Hanson Holdings (1) Limited

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Hanson Holdings (1) Limited

02362210•Private Limited With Share Capital

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

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Incorporated

16/03/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Holdings (1) Limited (02362210) is a private limited with share capital incorporated on 16/03/1989 (37 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/03/1989
SL68QZ

Financial Overview

Total Assets

£3.74B

Liabilities

£0

Net Assets

£3.74B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Resolution
Category:Resolution
Date:29-12-2025
Resolution
Category:Resolution
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Resolution
Category:Resolution
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
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:15-03-2023
Resolution
Category:Resolution
Date:14-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Resolution
Category:Resolution
Date:20-10-2020
Resolution
Category:Resolution
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Legacy
Category:Capital
Date:05-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2020
Legacy
Category:Insolvency
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Resolution
Category:Resolution
Date:22-07-2019
Legacy
Category:Capital
Date:26-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2019
Legacy
Category:Insolvency
Date:26-06-2019
Resolution
Category:Resolution
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
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:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
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

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

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