HANSON OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Hanson Overseas Holdings Limited. The company was founded 28 years ago and was given the registration number 03239951. 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 OVERSEAS HOLDINGS LIMITED
Company Number	:	03239951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 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 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	03 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	13 December 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	01 October 1996	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
5 Matthews Chase, Binfield, Bracknell, RG42 4UR	Secretary	23 August 1996	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 August 1996	Active
110 North View Road, Crouch End, London, N8 7LP	Director	28 May 2003	Active
The Great Barn Old Delaware, Hever Road, Edenbridge, TN8 7LD	Director	18 June 1998	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
Lomond Lodge 1a Linkway, Camberley, GU15 2NH	Director	18 June 1998	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	23 August 1996	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ	Director	23 August 1996	Active
126 Rosendale Road, Dulwich, London, SE21 8LG	Director	05 September 2007	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ	Director	02 January 1997	Active
Longmeadow, Prinsted Lane, Emsworth, PO10 8HR	Director	18 June 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
46b Saint Georges Drive, London, SW1V 4BT	Director	22 October 1999	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	28 May 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 August 1996	Active

People with Significant Control

Hanson Holdings (1) 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 OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement