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HANSON (F) LIMITED

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

This company is commonly known as Hanson (f) Limited. The company was founded 35 years ago and was given the registration number 02385197. 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.

Company Information

Name:HANSON (F) LIMITED
Company Number:02385197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director06 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL

Secretary28 April 2000Active
Fiddlers Green Lodge Pheasant Lane, Cheltenham, GL51 0XX

Secretary04 December 2002Active
2 Chapel Road, Berry Hill, Coleford, GL16 7QY

Secretary01 April 1993Active
16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT

Secretary30 June 2006Active
Sunnyside Nailbridge, Drybrook, GL17 9JN

Secretary-Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary28 July 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
Colliers Patch Clanna, Alvington, Lydney, GL15 6AJ

Director-Active
1 Villa Close, Low Ackworth, Pontefract, WF7 7NR

Director22 December 1992Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 June 2011Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 November 2009Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
2 Admirals Close, Bream, Lydney, GL15 6NH

Director-Active
18, Downs Hill, Beckenham, BR3 5HB

Director28 July 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2009Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT

Director30 June 2006Active
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL

Director08 September 1998Active
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2004Active
2 Chapel Road, Berry Hill, Coleford, GL16 7QY

Director01 February 1994Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director02 June 2008Active
Ashby House, High Street, Crick, NN6 7TS

Director30 June 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
35 Barr Common Road, Aldridge, WS9 0SY

Director15 February 1994Active
4 Mount Beacon Row, Bath, BA1 5QH

Director01 January 2004Active
39 Byron Mews, Fleet Road, London, NW3 2NQ

Director23 December 1992Active
Rossendale, Top Lane, Mells, Frome, BA11 3QN

Director30 June 2006Active
14 Partridge Lane, Bromham, Bedford, MK43 8PQ

Director30 June 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hanson (Fh) 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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