Hanson Holdings (3) Limited

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Large Enterprise

Hanson Holdings (3) Limited

05486638•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
WebsiteEmail01628774100

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Incorporated

21/06/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Holdings (3) Limited (05486638) is a private limited with share capital incorporated on 21/06/2005 (21 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
Large Enterprise
Incorporated 21/06/2005
SL68QZ

Financial Overview

Total Assets

£1.95B

Liabilities

£2.0K

Net Assets

£1.95B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
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:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
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
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:12-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Resolution
Category:Resolution
Date:15-02-2011
Change Of Name Notice
Category:Change Of Name
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
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: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:28-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:28-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Incorporation Company
Category:Incorporation
Date:21-06-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
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
cement.customer.services@hanson.biz
hanson.biz
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ