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HANSON FINANCE (2003) LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01104811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-28
- Age Of Company 1973-03-28 51 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HANSON FINANCIAL SERVICES LIMITED (100.00%) United Kingdom, Maidenhead, SL6 8QZ, Crown Lane, Second Floor, Arena Court
- HEIDELBERG MATERIALS AG (-%) Germany, Heidelberg, 69120, Berliner Str. 6
- Beneficial Owners
- Hanson Financial Services Limited
Jurisdiction Particularities
- Company Name (english)
- Hanson Finance (2003) Limited
- Additional Status Details
- Active
- Previous Names
- HANSON FINANCE (2003) PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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HANSON FINANCE (2003) LIMITED Company Description
- HANSON FINANCE (2003) LIMITED is a ltd registered in United Kingdom with the Company reg no 01104811. Its current trading status is "live". It was registered 1973-03-28. It was previously called HANSON FINANCE (2003) PLC. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Second Floor, Arena Court .
Get HANSON FINANCE (2003) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Finance (2003) Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1973-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-03) - AA
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confirmation-statement-with-no-updates (2024-01-20) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-updates (2021-04-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-07-16) - CC04
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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resolution (2013-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-07-31) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-08-20) - 363a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-12-07) - 288b
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legacy (2007-08-20) - 363a
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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legacy (2006-01-31) - 288c
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legacy (2006-04-06) - 288c
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legacy (2006-11-16) - 288b
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legacy (2006-07-27) - 288c
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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resolution (2005-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-08-11) - 363a
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-06-06) - 288c
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re-registration-memorandum-articles (2005-08-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-08-18) - CERT10
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legacy (2005-12-20) - 288b
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legacy (2005-08-18) - 53
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363a
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accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-25) - CERTNM
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legacy (2003-09-07) - 363a
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-06-14) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-31) - 288c
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accounts-amended-with-accounts-type-full (2002-07-16) - AAMD
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-06-01) - 288a
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legacy (2002-05-29) - 288a
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legacy (2002-05-20) - 288b
-
legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 288c
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legacy (2001-05-22) - 288c
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-09-20) - 288c
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legacy (2001-08-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363a
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legacy (2000-06-20) - 288c
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-05-23) - 225
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363a
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legacy (1999-10-19) - 288c
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accounts-with-accounts-type-full (1999-10-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-09-01) - 288a
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legacy (1998-08-28) - 363a
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legacy (1998-03-03) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-08-11) - 363s
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legacy (1997-07-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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legacy (1996-01-22) - 288
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legacy (1996-06-12) - 288
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legacy (1996-08-22) - 288
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legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-10-22) - 288a
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-25) - 363s
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-12) - 123
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resolution (1994-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-08-22) - 363s
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legacy (1994-01-12) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-10-11) - 288
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legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 363s
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legacy (1992-12-04) - 123
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-12-04) - 88(2)R
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legacy (1992-12-04) - 288
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resolution (1992-12-04) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
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resolution (1990-03-29) - RESOLUTIONS
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legacy (1990-03-29) - 123
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accounts-with-accounts-type-full (1990-08-15) - AA
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legacy (1990-09-10) - 363
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legacy (1990-03-29) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-19) - AA
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legacy (1989-09-12) - 363
keyboard_arrow_right 1988
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resolution (1988-05-17) - RESOLUTIONS
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legacy (1988-01-14) - 288
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legacy (1988-03-23) - 225(1)
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legacy (1988-04-26) - 363
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legacy (1988-05-17) - PUC 5
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legacy (1988-05-17) - PUC 2
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accounts-with-made-up-date (1988-06-01) - AA
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legacy (1988-07-12) - 288
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accounts-with-accounts-type-full (1988-09-01) - AA
-
legacy (1988-05-17) - 123
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-09) - AA
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legacy (1987-04-24) - 287
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auditors-report (1987-08-21) - AUDR
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auditors-statement (1987-08-21) - AUDS
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accounts-balance-sheet (1987-08-21) - BS
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legacy (1987-08-21) - 43(3)e
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resolution (1987-08-21) - RESOLUTIONS
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resolution (1987-08-28) - RESOLUTIONS
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legacy (1987-08-28) - 43(3)
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re-registration-memorandum-articles (1987-08-28) - MAR
-
legacy (1987-09-24) - 288
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legacy (1987-10-25) - 363
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resolution (1987-11-23) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-08-27) - CERT7
keyboard_arrow_right 1986
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legacy (1986-11-15) - 363
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accounts-with-accounts-type-full (1986-06-20) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-07-27) - CERTNM
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miscellaneous (1973-03-28) - MISC
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incorporation-company (1973-03-28) - NEWINC