This company is commonly known as Hanson Limited. The company was founded 21 years ago and was given the registration number 04626078. 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 64203 - Activities of construction holding companies.
| Name | : | HANSON LIMITED |
|---|---|---|
| Company Number | : | 04626078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2002 |
| 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 | 13 December 2021 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 28 January 2019 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 21 December 2007 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 07 April 2003 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Secretary | 31 December 2002 | Active |
| 19 Simons Walk, Englefield Green, TW20 9SJ | Director | 29 February 2008 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 02 January 2007 | Active |
| 1040 Stovall Boulevard Ne, Atlanta, Georgia, United States, FOREIGN | Director | 30 July 2003 | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 07 April 2003 | Active |
| 4 Hammersmith Terrace, London, W6 9TS | Director | 01 August 2005 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 24 March 2010 | Active |
| Hawthorn Farm, Great Missenden, HP16 0RL | Director | 30 July 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 January 2016 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 16 June 2003 | Active |
| Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW | Director | 30 July 2003 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 October 2003 | Active |
| 4 Walkerscroft Mead, Dulwich, London, SE21 8LJ | Director | 07 April 2003 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 02 June 2008 | Active |
| Apartment 4, 1 Hans Crescent, London, SW1X 0LG | Director | 01 June 2004 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 24 March 2010 | Active |
| 1 Grosvenor Place, London, SW1X 7JH | Director | 25 October 2007 | Active |
| 1 Grosvenor Place, London, SW1X 7JH | Director | 16 June 2003 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 05 October 2007 | Active |
| Longmeadow, Prinsted Lane, Emsworth, PO10 8HR | Director | 30 July 2003 | Active |
| Church House, High Street, Goudhurst, Cranbrook, TN17 1AJ | Director | 30 July 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 24 March 2010 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 05 October 2007 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 24 March 2010 | Active |
| Lehigh Uk 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 | |
|---|---|---|---|
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | 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 |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
| 2019-10-27 | Resolution | Resolution. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-06 | Officers | Change person director company with change date. | Download |
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