Hansford Insurance Consultants Limited

Company Name	Hansford Insurance Consultants Limited
Directors	Gareth Hansford and Elizabeth Ann Hansford
Company Status	Active
Company Number	01439887
Category	Private Limited Company
Incorporation Date	26 July 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gareth Hansford
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(38 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Unit 17 Listerhills Science Park Bradford BD7 1HR

Secretary Name	Mr Gareth Hansford
Status	Current
Appointed	17 January 2022(42 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Unit 17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Mrs Elizabeth Ann Hansford
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(44 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Office Administrator
Country of Residence	England
Correspondence Address	Unit 17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Trevor Gerard Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(11 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 30 April 1991)
Role	Insurance Consultant
Correspondence Address	25 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	John Hansford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(11 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 17 January 2022)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	7 Maizebrook Dewsbury West Yorkshire WF13 3TG

Secretary Name	John Hansford
Nationality	British
Status	Resigned
Appointed	17 April 1991(11 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Maizebrook Dewsbury West Yorkshire WF13 3TG

Director Name	Mrs Jacqueline Hansford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Maizebrook Dewsbury West Yorkshire WF13 3TG

Contact

Website	www.hansfordinsurance.co.uk/
Telephone	0800 5423149
Telephone region	Freephone

Location

Registered Address	Unit 17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

90 at £1	Jacqueline Hansford 90.00% Ordinary
10 at £1	Gareth Hansford 10.00% Ordinary

Financials

Year	2014
Net Worth	£70,560
Cash	£175,704
Current Liabilities	£176,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
1 March 2018	Notification of Gareth Hansford as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Appointment of Mr Gareth Hansford as a director on 1 March 2018 (2 pages)
1 March 2018	Cessation of Jacqueline Hansford as a person with significant control on 1 March 2018 (1 page)
1 March 2018	Termination of appointment of Jacqueline Hansford as a director on 1 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 July 2016	Registered office address changed from 153 155 Sunbridge Rd Bradford West Yorkshire BD1 2NU to Unit 17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 153 155 Sunbridge Rd Bradford West Yorkshire BD1 2NU to Unit 17 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 27 July 2016 (1 page)
28 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
28 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Secretary's details changed for John Hansford on 1 November 2014 (1 page)
22 April 2015	Secretary's details changed for John Hansford on 1 November 2014 (1 page)
22 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Director's details changed for Jacqueline Hansford on 1 November 2014 (2 pages)
22 April 2015	Director's details changed for John Hansford on 1 November 2014 (2 pages)
22 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Secretary's details changed for John Hansford on 1 November 2014 (1 page)
22 April 2015	Director's details changed for John Hansford on 1 November 2014 (2 pages)
22 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Director's details changed for Jacqueline Hansford on 1 November 2014 (2 pages)
22 April 2015	Director's details changed for John Hansford on 1 November 2014 (2 pages)
22 April 2015	Director's details changed for Jacqueline Hansford on 1 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Director's details changed for John Hansford on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for John Hansford on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jacqueline Hansford on 1 January 2010 (2 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jacqueline Hansford on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for Jacqueline Hansford on 1 January 2010 (2 pages)
21 April 2010	Director's details changed for John Hansford on 1 January 2010 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 100 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 09/03/09; full list of members (4 pages)
3 June 2009	Return made up to 09/03/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 09/03/08; full list of members (4 pages)
21 May 2008	Return made up to 09/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 09/03/07; full list of members (7 pages)
20 March 2007	Return made up to 09/03/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 09/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Return made up to 09/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	Return made up to 09/03/05; full list of members (7 pages)
23 May 2005	Return made up to 09/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 09/03/03; full list of members (7 pages)
8 April 2003	Return made up to 09/03/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002	Return made up to 09/03/02; full list of members (6 pages)
2 May 2002	Return made up to 09/03/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Return made up to 09/03/01; full list of members (6 pages)
30 May 2001	Return made up to 09/03/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 January 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
15 December 1999	Return made up to 09/03/99; full list of members (6 pages)
15 December 1999	Return made up to 09/03/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
8 July 1998	Return made up to 09/03/98; no change of members (4 pages)
8 July 1998	Return made up to 09/03/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 09/03/97; no change of members (4 pages)
4 July 1997	Return made up to 09/03/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
9 April 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
14 May 1996	Return made up to 09/03/96; full list of members (6 pages)
14 May 1996	Return made up to 09/03/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
6 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
27 April 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Hansford Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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