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HANSON LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04626078
- 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
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WILLIS, Simon Lloyd
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-31
- Age Of Company 2002-12-31 21 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Lehigh Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSON PLC
- Legal Entity Identifier (LEI)
- 529900N6RQR0PX7ZTR62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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HANSON LIMITED Company Description
- HANSON LIMITED is a ltd registered in United Kingdom with the Company reg no 04626078. Its current trading status is "live". It was registered 2002-12-31. It was previously called HANSON PLC. It has declared SIC or NACE codes as "64203". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Second Floor, Arena Court .
Get HANSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 2002-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04626078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04626078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04626078#ADDSLCHUK
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.
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legacy (2008-01-14) - 88(2)R
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legacy (2008-07-25) - 287
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memorandum-articles (2007-08-30) - MEM/ARTS
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legacy (2007-08-31) - 169A(2)
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legacy (2007-09-04) - 288b
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legacy (2007-09-06) - 88(2)R
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legacy (2007-04-04) - 169A(2)
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legacy (2007-12-21) - 88(2)R
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legacy (2007-11-05) - 288a
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legacy (2007-09-11) - 53
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legacy (2006-04-06) - 169(1B)
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legacy (2006-02-21) - 169(1B)
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legacy (2006-02-15) - 288c
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legacy (2006-02-14) - 169(1B)
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legacy (2006-02-07) - 363s
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legacy (2006-01-30) - 288c
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legacy (2006-01-26) - 169(1B)
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-08-11) - 169(1B)
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legacy (2006-07-11) - 169(1B)
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legacy (2006-07-20) - 169(1B)
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legacy (2006-08-22) - 169(1B)
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legacy (2006-08-29) - 169(1B)
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legacy (2005-01-06) - 288a
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legacy (2005-04-26) - 288b
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legacy (2005-02-07) - 363s
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legacy (2005-06-14) - 169(1B)
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legacy (2005-06-02) - 169(1B)
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legacy (2005-08-11) - 288a
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legacy (2005-10-25) - 169(1B)
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legacy (2005-11-04) - 169(1B)
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legacy (2005-11-15) - 169(1B)
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legacy (2005-12-05) - 169(1B)
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legacy (2005-12-16) - 169(1B)
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resolution (2004-05-21) - RESOLUTIONS
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legacy (2004-03-01) - 363s
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accounts-with-accounts-type-group (2004-05-05) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-11-24) - 169(1B)
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legacy (2004-12-24) - 169(1B)
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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resolution (2003-07-10) - RESOLUTIONS
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legacy (2003-07-10) - 43(3)
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legacy (2003-07-10) - 43(3)e
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auditors-statement (2003-07-10) - AUDS
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auditors-report (2003-07-10) - AUDR
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re-registration-memorandum-articles (2003-07-10) - MAR
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certificate-re-registration-private-to-public-limited-company (2003-07-10) - CERT5
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legacy (2003-07-15) - 123
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legacy (2003-07-15) - 88(2)R
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accounts-balance-sheet (2003-07-10) - BS
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resolution (2003-07-07) - RESOLUTIONS
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legacy (2003-04-13) - 288a
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legacy (2003-07-04) - 88(2)R
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legacy (2003-07-04) - 288a
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legacy (2003-07-04) - 288b
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certificate-change-of-name-company (2003-06-04) - CERTNM
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resolution (2003-11-03) - RESOLUTIONS
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-04-13) - 288b
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legacy (2003-04-13) - 287
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memorandum-articles (2003-11-27) - MEM/ARTS
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legacy (2003-11-21) - 88(2)O
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resolution (2003-11-05) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2003-11-03) - CERT15
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legacy (2003-11-03) - 122
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legacy (2003-10-31) - 122
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legacy (2003-10-30) - OCPRI
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certificate-capital-reduction-issued-capital (2003-10-21) - CERT15
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resolution (2003-10-22) - RESOLUTIONS
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memorandum-articles (2003-10-21) - MEM/ARTS
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certificate-change-of-name-company (2003-10-14) - CERTNM
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legacy (2003-10-14) - 288a
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legacy (2003-10-14) - 88(2)R
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-08-26) - 288a
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