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  4. Hanson Street Properties Limited

Hanson Street Properties Limited

ActiveTotal exemption (full) accountsProperty developersLoughton
Company number
01064317
Incorporated
4 Aug 197254 years trading
Registered office
3RD Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Nature of business
Development of building projects
Accounts due in
78 days
30 Dec 2026
Net assets
£730K▲
+13.6% on the year before
Cash at bank
£95K▲
At 31 Mar 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Hanson Street Properties Limited is a 54-year-old private limited company registered in Loughton, company number 01064317, one of 175 property development companies in Loughton. Its next accounts are due at Companies House on 30 December 2026, and the CT600 for the period to 30 March 2026 is due at HMRC on 30 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Dec 2026
in 78 days
For the period to 30 Mar 2026
CT600 due
30 Mar 2027
in 168 days
Period 1 Apr 2025 to 30 Mar 2026
Corporation tax payment
31 Dec 2026
in 79 days
9 months and 1 day after the period end
Confirmation statement
28 Mar 2027
in 166 days
Last made up to 14 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £87K (+13.6%) on the year before, to £730K.
  • Net assets rose in 5 of 5 year-on-year comparisons on record.
  • Current assets of £1.1M against £330K owed within a year: 3.2 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 9 years, 2015 to 2025.

Net assets by year

Net assets at each year end, 2023 to 2025£0£250K£500K31 March 2023: net assets £587K£587K202331 March 2024: net assets £642K£642K202431 March 2025: net assets £730K£730K2025
Net assets at each year end, 2023 to 2025£0£250K£500K31 March 2023: net assets £587K£587K202331 March 2024: net assets £642K£642K202431 March 2025: net assets £730K£730K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£730K£95K£1.1M£330K0
31 Mar 2024£642K£23K£987K£345K2
31 Mar 2023£587K£78K£915K£328K2
31 Mar 2020£389K£401K£739K£350K2
31 Mar 2019£380K£383K£721K£341K
31 Mar 2018£360K£362K£698K£339K
31 Mar 2017£327K£664K£325K
31 Mar 2016£319K£265K£649K£329K
31 Mar 2015£235K£214K£555K£320K

Who runs and owns Hanson Street Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
S*** C***Directorbefore Mar 1993
D*** C***DirectorDec 2022
A*** P***SecretaryDec 2022
4 former officers
NameRoleAppointedLeft
G*** A***SecretaryJan 2011
A*** P***SecretaryJan 2011Dec 2022
Glideworth Secretarial Services LimitedSecretary (company)Mar 1994
R*** C***DirectorOct 2022

Person with significant control

Individual · since Apr 2016
S*** C***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingJun 1995
Barclays Bank PLCSatisfied Jun 1996Jun 1987
A private lenderSatisfied Jun 1996Dec 1983
A private lenderSatisfied Jun 1996Dec 1983
National Westminster Bank PLCSatisfiedJul 1981

Where Hanson Street Properties Limited is registered

Hanson Street Properties Limited's registered office on a map of the UK

The registered office is in Loughton (IG10), in the Epping Forest local authority area, East of England. Show IG10 3TS on a map.

Other trade companies in IG10

Also registered at this address

1 other company uses the same registered office as Hanson Street Properties Limited.

What happens if Hanson Street Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late31 Dec 2026 to 30 Jan 2027£150
1 to 3 months late31 Jan 2027 to 30 Mar 2027£375
3 to 6 months late31 Mar 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late31 Mar 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01064317
Status
Active
Company type
Private limited company
Incorporated
4 August 1972 (54 years ago)
Registered office
3RD Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
Nature of business
Development of building projects (SIC 41100)
Year end
30 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
14 March 2026
Charges (mortgages)
1 outstanding of 5 registered
Previous names
Galliard Homes (Hanson) Limited (until 31 Jul 2008)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Loughton

Other active property development companies registered in Loughton.

All property development companies in Loughton · All trades in Loughton · Property developers across the UK

Frequently asked questions

When are Hanson Street Properties Limited's accounts due?

Hanson Street Properties Limited's next accounts are due at Companies House by 30 December 2026 (in 78 days), covering the period to 30 March 2026.

When is Hanson Street Properties Limited's CT600 due?

The CT600 for the period to 30 March 2026 is due at HMRC by 30 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 31 December 2026.

Is Hanson Street Properties Limited still trading?

Hanson Street Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Hanson Street Properties Limited do?

Hanson Street Properties Limited is registered under Development of building projects (SIC 41100).

How old is Hanson Street Properties Limited?

Hanson Street Properties Limited was incorporated on 4 August 1972, 54 years ago.

Who runs Hanson Street Properties Limited?

Hanson Street Properties Limited has 2 active directors, the longest-serving appointed in Dec 2022. Their names and service addresses are on the Companies House register.

Who owns Hanson Street Properties Limited?

One person or company has significant control of Hanson Street Properties Limited: an individual (owns 75% or more of the shares).

What is the penalty if Hanson Street Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Hanson Street Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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