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HANSON CREWING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Crewing Services Limited. The company was founded 23 years ago and was given the registration number 04246641. 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 74990 - Non-trading company.

Company Information

Name:HANSON CREWING SERVICES LIMITED
Company Number:04246641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
52 Old Bath Road, Newbury, RG14 1QL

Secretary20 August 2001Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary20 August 2001Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 July 2001Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
18, Downs Hill, Beckenham, BR3 5HB

Director12 July 2001Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director01 September 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
120 East Road, London, N1 6AA

Nominee Director05 July 2001Active
Ripon 11 Newbridge Hill, Bath, BA1 3PW

Director20 July 2001Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director01 September 2008Active
75 Kings Drive, Stoke Gifford, Bristol, BS34 8RD

Director12 November 2003Active
11a Grasmere Avenue, Harpenden, AL5 5PT

Director18 August 2006Active
52 Old Bath Road, Newbury, RG14 1QL

Director20 August 2001Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
38 Leicester Road, Quorn, Loughborough, LE12 8ET

Director01 October 2001Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG

Director20 August 2001Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hanson Quarry Products Ventures 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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