HANSON STREET PROPERTIES LIMITED

01064317
Active Loughton

Development of building projects

2 employees website.com
Development of building projects
H

HANSON STREET PROPERTIES LIMITED

01064317

Development of building projects

Founded 4 Aug 1972 Active Loughton, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

GALLIARD HOMES (HANSON) LIMITED 16 Apr 2003 — 31 Jul 2008
GALLIARD HOMES (SWANSEA) LIMITED 7 Aug 1997 — 16 Apr 2003
EDGEWORTH HILL PROPERTIES LIMITED 4 Aug 1972 — 7 Aug 1997
Accounts Submitted 11 Nov 2025 Next due 30 Dec 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 28 Mar 2027 8 months remaining
Net assets £730K £87K 2024 year on year
Total assets £1M £73K 2024 year on year
Total Liabilities £330K £15K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for HANSON STREET PROPERTIES LIMITED (01064317), an active company based in Loughton, United Kingdom. Incorporated 4 Aug 1972. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£95.43k

Increased by £72.84k (+323%)

Net Assets

£729.55k

Increased by £87.49k (+14%)

Total Liabilities

£330.12k

Decreased by £14.60k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Allan William PorterSecretaryUnknownUnknown31 Dec 2022Active

Shareholders

Shareholders (1)

Stephen Stuart Solomon Conway
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Stephen Stuart Solomon Conway

British

Active
Notified 6 Apr 2016
Residence United Arab Emirates
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and Buildings at Mannheim Quay, Swansea SWANSEA
Leasehold-4 Nov 1997
Dudley Mansions, 17 Hanson Street, London (W1W 6TJ) CITY OF WESTMINSTER
Freehold-28 Jul 1981
land and Buildings at Mannheim Quay, Swansea
Leasehold
Added 4 Nov 1997
District SWANSEA
Dudley Mansions, 17 Hanson Street, London (W1W 6TJ)
Freehold
Added 28 Jul 1981
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlChange to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jul 2025OfficersChange to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025
3 Jul 2025Persons With Significant ControlChange to Mr Stephen Stuart Solomon Conway as a person with significant control on 1 Apr 2025
11 May 2026 Persons With Significant Control

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jul 2025 Officers

Change to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025

3 Jul 2025 Persons With Significant Control

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 10 Apr 2026

1 months ago on 11 May 2026

Confirmation statement made on 14 Mar 2026 with no updates

3 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 11 Nov 2025

Change to director Mr Stephen Stuart Solomon Conway on 1 Apr 2025

1 years ago on 3 Jul 2025

Change to Mr Stephen Stuart Solomon Conway as a person with significant control on 1 Apr 2025

1 years ago on 3 Jul 2025