Hanson (Sh) Limited

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Large Enterprise

Hanson (sh) Limited

05393344•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
WebsiteEmail03301234520

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Incorporated

15/03/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson (sh) Limited (05393344) is a private limited with share capital incorporated on 15/03/2005 (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 15/03/2005
SL68QZ

Financial Overview

Total Assets

£66.34M

Liabilities

£168.0K

Net Assets

£66.17M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
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:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Change Of Name Notice
Category:Change Of Name
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
Termination Director Company With Name
Category:Officers
Date:19-02-2011
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:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:10-01-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
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 Medium
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:25-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/05/2026
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

03301234520
enquiries@hanson.com
hanson.com
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ