Hanson (Hple) Limited

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Hanson (hple) Limited

00951093•Private Limited With Share Capital

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

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Incorporated

31/03/1969

Company Age

57 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hanson (hple) Limited (00951093) is a private limited with share capital incorporated on 31/03/1969 (57 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 31/03/1969
SL68QZ

Financial Overview

Total Assets

£3.56M

Liabilities

£0

Net Assets

£3.56M

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Resolution
Category:Resolution
Date:25-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
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 Dormant
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
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:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
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:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
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
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2013
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:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
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:28-11-2008
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:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
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:26-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2005
Legacy
Category:Accounts
Date:26-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Accounts
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025

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

hanson.com/uk
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ