This company is commonly known as Hanson (mr) Limited. The company was founded 46 years ago and was given the registration number 01352158. 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.
| Name | : | HANSON (MR) LIMITED |
|---|---|---|
| Company Number | : | 01352158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1978 |
| 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 | 06 September 2021 | Active |
| 46 Well Walk, Hampstead, London, NW3 1BX | Secretary | 30 September 1996 | Active |
| 50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU | Secretary | - | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 31 December 1997 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 46 Well Walk, Hampstead, London, NW3 1BX | Director | 30 September 1996 | Active |
| 50 Valiant House, Vicarage Crescent, Battersea London, SW11 3LU | Director | - | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 28 May 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Hawthorn Farm, Great Missenden, HP16 0RL | Director | 31 December 1997 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 20 March 2006 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 31 March 1998 | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 01 September 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
| 1 Grosvenor Place, London, SW1X 7JH | Director | - | Active |
| 126 Rosendale Road, Dulwich, London, SE21 8LG | Director | 27 February 2004 | Active |
| 2, Court Drive, Maidenhead, United Kingdom, SL6 8LX | Director | 01 September 2008 | Active |
| Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ | Director | 07 August 2001 | Active |
| Woodmancote Manor, Cirencester, GL7 7ED | Director | - | Active |
| Shootfield House, Pilgrims Way, Sundridge, TN14 6AP | Director | - | Active |
| Iverwood 43 Oatlands Chase, Weybridge, KT13 9RP | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| The Sycamores, 131 Haverstock Hill, London, NW3 4RU | Director | - | Active |
| 46b Saint Georges Drive, London, SW1V 4BT | Director | 07 August 2001 | Active |
| 1a Ramsay Garden, Edinburgh, EH1 2NA | Director | - | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 20 March 2006 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 28 May 2003 | Active |
| Deil's Craig, Old Mugdock Road,Strathblane, Glasgow, G63 9ET | Director | - | Active |
| Hanson Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Houserate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | 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 |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-11-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-10 | Capital | Legacy. | Download |
| 2022-11-10 | Insolvency | Legacy. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
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