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 five years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ. 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 Carsten W., 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 Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03086522
Date of Incorporation Tue, 1st Aug 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 29th Mar 2021 (2021-03-29)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

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

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. This PSC has 75,01-100% voting rights. 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

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, 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% 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
Nature of control: 50,01-75% shares

Company previous names

Artistnews October 11, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Monday 31st December 2018
filed on: 6th, June 2019
Free Download (16 pages)

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