This company is commonly known as Hanson Brick Ltd. The company was founded 30 years ago and was given the registration number 02905051. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HANSON BRICK LTD |
|---|---|---|
| Company Number | : | 02905051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 1 Monmouth Close, Toddington, Dunstable, LU5 6AQ | Secretary | 22 November 1996 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT | Secretary | 15 May 2002 | Active |
| 15 Hogarth Road, Leicester, LE4 2SA | Secretary | 02 May 1996 | Active |
| 14 Partridge Lane, Bromham, Bedford, MK43 8PQ | Secretary | 01 August 1999 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 28 July 2006 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 1 Bell Yard, London, WC2A 2JP | Corporate Secretary | 04 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 March 1994 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 3, 24 Monmouth Road, London, W2 4UT | Director | 13 June 2008 | Active |
| Handzamstraat 87, Kortemark 87, Belgium, FOREIGN | Director | 04 March 1994 | Active |
| Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN | Director | 04 March 1994 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 28 July 2006 | Active |
| 7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT | Director | 01 October 2005 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 November 2009 | Active |
| Henlopen House, Church Road, Ketton, Stamford, PE9 3RD | Director | 02 May 1996 | Active |
| Trevarrack, 3 Stewart Close, Bromham, MK43 8GZ | Director | 13 January 1998 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 November 2009 | Active |
| 3 Ducks Cross Cottage, Colesden Road, Wilden, MK44 2QW | Director | 02 May 1996 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| Sherwood Cottage, Clifton Reynes, Olney, MK46 5DR | Director | 02 May 1996 | Active |
| Rossendale, Top Lane, Mells, Frome, BA11 3QN | Director | 04 January 1999 | Active |
| 14 Partridge Lane, Bromham, Bedford, MK43 8PQ | Director | 30 June 2003 | Active |
| 2 Cross Lane, Aldwincle, Kettering, NN14 3EG | Director | 15 May 2002 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Home Farm, Raithby Cum Maltby, Louth, LN11 9RR | Director | 15 May 2002 | Active |
| Hanson Packed Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
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