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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HANSON ELECTRONICS CO., LTD.

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number05904387
Founded14/08/2006
PurposeNon-trading company
Address6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL
Confirmation StatementNext due: 16/09/2020; Last made up: 05/08/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date14/08/2006
Registry Authority—
Registered Capital10,000

Source: — · Last updated: 02/12/2025

Timeline (28 events)

28/01/2020

Annual accounts filed

Accounts for a dormant company made up to 31 August 2019

View file in Documents

31/08/2019

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2019

View file in Documents

14/08/2006

Appointed Vicky Morris Lee (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Zong Lei Han

75–100% shares

Appointed: 01/08/2016

87.5%

Officers & directors

Zong Lei Han

Director

Appointed: 14/08/2006

—
Vicky Morris Lee

Secretary

Appointed: 14/08/2006 · Resigned: 31/08/2010

—

Ownership Timeline (1 changes)

01/08/2016

Appointed Zong Lei Han (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

6 Prospect Way

Royal Oak Industrial Estate

Daventry

Northamptonshire

NN11 8PL

Financials

Key figures from annual accounts filings.

Convert to

2008

Total assets: £10.0K

Key figures

Total assets

2008£10,000
2010£10,000
2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017£10,000
2018£10,000
2019£10,000

Net Assets Liabilities

2008—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£10,000
2018£10,000
2019£10,000

Equity

2008—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£10,000
2018£10,000
2019£10,000

Cash Bank On Hand

2008—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£10,000
2018£10,000
2019£10,000

Number Shares Allotted

2008—
2010—
201110,000
201210,000
201310,000
201410,000
201510,000
201610,000
201710,000
201810,000
201910,000

Par Value Share

2008—
2010—
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Called Up Share Capital

2008—
2010£10,000
2011£10,000
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Cash Bank In Hand

2008£10,000
2010£10,000
2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017£10,000
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2008£10,000
2010£10,000
2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017£10,000
2018—
2019—

Share Capital Allotted Called Up Paid

2008—
2010—
2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017£10,000
2018—
2019—

Shareholder Funds

2008£10,000
2010£10,000
2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017£10,000
2018—
2019—

Total Consideration

2008£10,000
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Total Nominal Value

2008£10,000
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Total Number Shares Issued

200810,000
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
Metric20082010201120122013201420152016201720182019
Total assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets Liabilities————————£10,000£10,000£10,000
Equity————————£10,000£10,000£10,000
Cash Bank On Hand————————£10,000£10,000£10,000
Number Shares Allotted——10,00010,00010,00010,00010,00010,00010,00010,00010,000
Par Value Share——£1£1£1£1£1£1£1£1£1
Called Up Share Capital—£10,000£10,000————————
Cash Bank In Hand£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000——
Net Assets Liabilities Including Pension Asset Liability£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000——
Share Capital Allotted Called Up Paid——£10,000£10,000£10,000£10,000£10,000£10,000£10,000——
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000——
Total Consideration£10,000——————————
Total Nominal Value£10,000——————————
Total Number Shares Issued10,000——————————

Documents

Final Gazette dissolved via compulsory strike-off

11/04/2023

View

Compulsory strike-off action has been suspended

12/01/2021

View

First Gazette notice for compulsory strike-off

01/12/2020

View

Accounts for a dormant company made up to 31 August 2019

28/01/2020

View

Confirmation statement

04/09/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2019

Filed: 31/08/2019

View

Accounts for a dormant company made up to 31 August 2018

22/10/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2018

Filed: 31/08/2018

View

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Confirmation statement

22/08/2018

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
  1. –Daventry
  2. –HANSON ELECTRONICS CO., LTD.
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