This company is commonly known as Hanson (cgf) Holdings Limited. The company was founded 35 years ago and was given the registration number 02362565. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | HANSON (CGF) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02362565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1989 |
| 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 |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 01 October 1996 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 5 Matthews Chase, Binfield, Bracknell, RG42 4UR | Secretary | - | Active |
| Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ | Director | - | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 28 May 2003 | Active |
| 180 Brompton Road, London, SW3 1HF | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| Lomond Lodge 1a Linkway, Camberley, GU15 2NH | Director | 31 May 1995 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | - | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
| Saffron Wharf, 20 Shad Thames, London, SE1 2YQ | Director | 30 September 1996 | Active |
| 27 Abbey Gardens, St Johns Wood, London, NW8 9AS | Director | 24 September 1993 | Active |
| 2, Court Drive, Maidenhead, United Kingdom, SL6 8LX | Director | 02 June 2008 | Active |
| Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ | Director | 22 October 1999 | Active |
| 21 The Crescent, Barnes, London, SW13 0NN | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Director | 22 October 1999 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 28 May 2003 | Active |
| 28 Ormond Avenue, Hampton, TW12 2RU | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Hanson Overseas Holdings Limited | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ |
| Nature of control | : |
|
| Hanson Overseas Holdings 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 |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | 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 |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | 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 |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2020-12-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-03 | Capital | Legacy. | Download |
| 2020-12-03 | Insolvency | Legacy. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
| 2019-07-12 | Capital | Capital allotment shares. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
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