HANLON ASSOCIATES LIMITED

Company summary

2 outstanding charges

Company number: 04759070
Status: DISSOLVED
Incorporated / age: 9 May 200313 years
Registered office: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 5 October 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, David Richard ACTIVE	Director	19 Oct 2009		United Kingdom	June 1971	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
CAPALDI, Richard ACTIVE	Director	06 Oct 2014		England	August 1960	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
HUDSON, Martin John ACTIVE	Director	16 May 2003		England	November 1957	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
HUDSON, Martin John RESIGNED	Secretary	16 May 2003	20 Jul 2007			Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
JAMES FINLAY LIMITED RESIGNED	Secretary	20 Jul 2007	23 Nov 2015			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 May 2003	16 May 2003			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
BLACKBURN, Timothy Joseph RESIGNED	Director	20 Jul 2007	10 Aug 2009		October 1970	39 Ledbury Road, London, W11 2AA
ELLIS, Christopher RESIGNED	Director	25 Jan 2006	30 Sep 2014	England	June 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
EVANS, Richard Grenville Russell RESIGNED	Director	16 May 2003	31 Dec 2007	Kenya	November 1945	10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya
GOLDSCHMIDT, Phillip David RESIGNED	Director	16 Sep 2003	25 Jan 2006		August 1962	Flat 3, 14 Templewood Avenue, London, NW3 7XA
QA NOMINEES LIMITED RESIGNED	Nominee Director	09 May 2003	16 May 2003			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BROWN, David Richard ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

CAPALDI, Richard ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

HUDSON, Martin John ACTIVE
Role: Director
Appointed on: 16 May 2003
Country of Residence: England
Date of birth: November 1957
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

HUDSON, Martin John RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 20 Jul 2007
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

JAMES FINLAY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 23 Nov 2015
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2003
Resigned on: 16 May 2003
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BLACKBURN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 10 Aug 2009
Date of birth: October 1970
Address: 39 Ledbury Road, London, W11 2AA

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1966
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

EVANS, Richard Grenville Russell RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 31 Dec 2007
Country of Residence: Kenya
Date of birth: November 1945
Address: 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya

GOLDSCHMIDT, Phillip David RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 25 Jan 2006
Date of birth: August 1962
Address: Flat 3, 14 Templewood Avenue, London, NW3 7XA

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2003
Resigned on: 16 May 2003
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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