Hanson Marine Holdings Limited
Company Profile
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UnknownHanson Marine Holdings Limited
01507397•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
11/07/1980
Company Age
45 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanson Marine Holdings Limited (01507397) is a private limited with share capital incorporated on 11/07/1980 (45 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/07/1980
SL68QZ
Financial Overview
Total Assets
£1.27M
Liabilities
£0
Net Assets
£1.27M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2017
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:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
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:25-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
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:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
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:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:08-09-2008
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: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
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:25-01-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
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
Related Companies
10
Contact
01628774100
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ