HANSON MARINE HOLDINGS LIMITED

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

This company is commonly known as Hanson Marine Holdings Limited. The company was founded 44 years ago and was given the registration number 01507397. 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 MARINE HOLDINGS LIMITED
Company Number	:	01507397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1980
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	16 September 2021	Active
Whateley, 101a Greenhill Road, Coalville, LE67 4RL	Secretary	01 May 1994	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT	Secretary	-	Active
151 Chalvington Road, Chandlers Ford, Eastleigh, SO53 3EL	Secretary	20 November 1995	Active
8 Wiltshire Gardens, Bransgore, Christchurch, BH23 8BJ	Secretary	01 September 2000	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	31 December 2004	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
Shingle Quay, Manor Court, Hamble, Southampton, SO31 4GB	Director	20 November 1995	Active
Doves House Doves Lane, Whiteparish, Salisbury, SP5 2SJ	Director	19 November 1991	Active
110 North View Road, Crouch End, London, N8 7LP	Director	31 December 2004	Active
21 Rydal Gardens, Ashby De La Zouch, Leicester, LE65 1FJ	Director	13 June 2008	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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	28 April 2007	Active
Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, SO31 7AT	Director	01 February 1999	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	31 December 2004	Active
Church View, The Street, Chilcompton, BA3 4HN	Director	16 February 2009	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Director	20 November 1995	Active
33 Bookstone Terrace, Edinburgh, EH10 6QB	Director	08 November 1993	Active
Fairseat 34 Avenue Road, Malvern, WR14 3BJ	Director	-	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
The Old Barn, Wasperton, CV35 8EB	Director	08 November 1993	Active
The Old Barn, Wasperton, CV35 8EB	Director	01 October 1992	Active
The Old Barn, Wasperton, CV35 8EB	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 September 2010	Active
The Stone House, Little Wenlock, Telford, TF6 5BE	Director	-	Active
Elm Trees, Hillside Drive, Gravesend, DA12 1NY	Director	14 July 1997	Active
21 Whitworth Road, Bitterne Park, Southampton, SO18 1GE	Director	20 November 1995	Active
34 Augustus Road, Edgbaston, Birmingham, B15 3PQ	Director	19 November 1991	Active

People with Significant Control

Hanson Aggregates Marine 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 MARINE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement