Hanson Bath And Portland Stone Limited

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hanson bath and portland stone limited
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Hanson Bath And Portland Stone Limited

00678777•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
01628774100

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Incorporated

23/12/1960

Company Age

65 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hanson Bath And Portland Stone Limited (00678777) is a private limited with share capital incorporated on 23/12/1960 (65 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 74990 and is classified as Unknown.

Hanson bath and portland stone limited is a company based out of hanson house 14 castle hill, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/12/1960
SL68QZ

Financial Overview

Total Assets

£0

Liabilities

£2.15M

Net Assets

£-2.15M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
alfredo quilez somolinos
director
E
edward alexander gretton
director
N
nicholas arthur dawe benning-prince
director
R
robert charles dowley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Resolution
Category:Resolution
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Address
Date:04-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-10-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

Avon Mill Lane, Keynsham, Bristol, Avon, BS312UG
Birch Pit, Roundbush Corner, Maldon Road, Colchester, Essex, CO59XE
Old Market Road, Corfe Mullen, Wimborne, Dorset, BH213QZ
Park Road, Easton, Portland, Dorset, DT52AD
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

01628774100
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ