Hanson (F) Limited

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Hanson (f) Limited

02385197•Private Limited With Share Capital

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

17/05/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hanson (f) Limited (02385197) is a private limited with share capital incorporated on 17/05/1989 (36 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/05/1989
SL68QZ

Financial Overview

Total Assets

£4.99M

Liabilities

£0

Net Assets

£4.99M

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
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 Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
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:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:22-06-2016
Change Of Name Notice
Category:Change Of Name
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2016
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:22-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Address
Date:15-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:10-08-2006
Auditors Resignation Company
Category:Auditors
Date:27-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Mortgage
Date:20-06-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
Tufthorn Avenue, Coleford, Gloucestershire, GL168PR

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Contact

accounting.payable@formpave.co.uksales@formpave.co.uk
hanson-inc.com
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ