Hanson Line Limited

03925887

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 12/05/2005Satisfied 28/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2005Registered 12/05/2005Satisfied 28/07/2006

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (THE TRUSTEE) AS AGENT FOR ITSELF AND THE STOCKHOLDERS

Created 04/05/2005Registered 07/05/2005Satisfied 28/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2002Registered 08/02/2002Satisfied 11/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2000Registered 12/04/2000Satisfied 11/05/2005