Hanson America Holdings (1) Limited in Crown Lane MAIDENHEAD

Hanson America Holdings (1) Limited MAIDENHEAD

Hanson America Holdings (1) started in year 1995 as Private Limited Company with registration number 03086522. The Hanson America Holdings (1) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since Friday 11th October 1996 Hanson America Holdings (1) Limited is no longer carrying the name Artistnews.

Currently there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hanson America Holdings (1) Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086522
Date of Incorporation	Tue, 1st Aug 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 31 July 1996

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 14 September 1995

Resigned: 22 October 1999

Roger T.

Position: Secretary

Appointed: 14 September 1995

Resigned: 30 September 1996

Graham D.

Position: Director

Appointed: 14 September 1995

Resigned: 30 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 August 1995

Resigned: 14 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1995

Resigned: 14 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Hanson America Holdings (3) Limited from Maidenhead, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hanson Overseas Holdings Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Hanson America Holdings (3) Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	03086523
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hanson Overseas Holdings Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03239951
Notified on	6 April 2016
Ceased on	12 November 2020
Nature of control:	50,01-75% shares

Company previous names

Artistnews	October 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 10th, June 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	854.00 GBP is the capital in company's statement on Friday 6th May 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	854.00 GBP is the capital in company's statement on Thursday 21st August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, December 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, October 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Sunday 7th September 2003 filed on: 7th, September 2003	annual return	Free Download (14 pages)
363a	Annual return made up to Sunday 7th September 2003 filed on: 7th, September 2003	annual return	Free Download (14 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd August 2002 filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, November 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 28th August 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 10th August 2000 filed on: 10th, August 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 10th August 2000 filed on: 10th, August 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 25th May 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 25th May 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 21st, December 1998	accounts	Free Download (1 page)
363a	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th October 1997 filed on: 15th, October 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th October 1997 filed on: 15th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 15th October 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 30th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 30th, June 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 30th August 1996 filed on: 30th, August 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th August 1996 filed on: 30th, August 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 30th August 1996 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 7th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 7th, May 1996	accounts	Free Download (1 page)

Hanson America Holdings (1) Limited MAIDENHEAD

Hanson America Holdings (1) Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Richard G.

Benjamin G.

Christian L.

Graham D.

David E.

Ruth C.

Nicholas S.

Andrew B.

Justin R.

Paul T.

Kenneth L.

Samantha H.

Roger T.

Graham D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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