Hanson Line Limited

03925887

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 ST GEORGE'S HOUSE VERNON GATE, DERBY, DE1 1UQ

Incorporated 15/02/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Persons with Significant Control

Qatar Investment Authority

75–100% shares

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Ooredoo Tower,, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008

charge

outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE · NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006

charge

outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006