HANSON (FH) LIMITED

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

This company is commonly known as Hanson (fh) Limited. The company was founded 26 years ago and was given the registration number 03588221. 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..

Company Information

Name	:	HANSON (FH) LIMITED
Company Number	:	03588221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 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
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL	Secretary	28 April 2000	Active
2 Chapel Road, Berry Hill, Coleford, GL16 7QY	Secretary	25 June 1998	Active
16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT	Secretary	30 June 2006	Active
39 Reedley Road, Westbury On Trym, Bristol, BS9 3TD	Secretary	25 June 1998	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
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 June 1998	Active
Bickfield House, Bickfield Lane, Compton Martin, Bristol, BS40 6NF	Director	25 June 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 November 2009	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	28 July 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2009	Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT	Director	30 June 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	31 January 2011	Active
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL	Director	28 April 2000	Active
Longroof Farmhouse, Ford Litton, Bath, BA3 4PL	Director	25 June 1998	Active
2 Chapel Road, Berry Hill, Coleford, GL16 7QY	Director	25 June 1998	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
Ashby House, High Street, Crick, NN6 7TS	Director	30 June 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
4 Mount Beacon Row, Bath, BA1 5QH	Director	01 January 2005	Active
Rossendale, Top Lane, Mells, Frome, BA11 3QN	Director	30 June 2006	Active
14 Partridge Lane, Bromham, Bedford, MK43 8PQ	Director	30 June 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANSON (FH) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement