Hanson Holdings (1) Limited in Crown Lane MAIDENHEAD - SL6 8QZ

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Hanson Holdings (1) Limited MAIDENHEAD

Hanson Holdings (1) started in year 1989 as Private Limited Company with registration number 02362210. The Hanson Holdings (1) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At present 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. At present 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 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	02362210
Date of Incorporation	Thu, 16th Mar 1989
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (165 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: 13 December 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: 13 December 2021

James C.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2015

Brian C.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2015

Stephen H.

Position: Director

Appointed: 25 February 2013

Resigned: 13 March 2015

Phillip R.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2015

Patrick O.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2015

Maxwell C.

Position: Director

Appointed: 25 February 2013

Resigned: 31 December 2015

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

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 September 2012

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

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

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Jonathan N.

Position: Director

Appointed: 01 August 1996

Resigned: 14 May 2002

Ian S.

Position: Director

Appointed: 10 April 1995

Resigned: 30 September 1998

Christopher T.

Position: Director

Appointed: 30 September 1994

Resigned: 14 April 1997

Andrew D.

Position: Director

Appointed: 05 January 1994

Resigned: 22 October 1999

Ronald F.

Position: Director

Appointed: 05 January 1994

Resigned: 21 February 1996

David S.

Position: Director

Appointed: 24 September 1993

Resigned: 29 March 1996

William L.

Position: Director

Appointed: 24 September 1993

Resigned: 31 May 1995

Robert M.

Position: Director

Appointed: 24 September 1993

Resigned: 31 July 1996

Anthony B.

Position: Director

Appointed: 31 July 1992

Resigned: 14 May 2002

Malcolm A.

Position: Director

Appointed: 31 July 1992

Resigned: 18 March 1998

Anthony A.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

Graham D.

Position: Director

Appointed: 31 July 1992

Resigned: 30 June 2008

Derek B.

Position: Director

Appointed: 31 July 1992

Resigned: 30 September 1996

Martin M.

Position: Director

Appointed: 31 July 1992

Resigned: 30 September 1996

John P.

Position: Director

Appointed: 31 July 1992

Resigned: 02 April 1996

Roger T.

Position: Secretary

Appointed: 31 July 1992

Resigned: 30 September 1996

Peter T.

Position: Director

Appointed: 31 July 1992

Resigned: 30 September 1996

Kenneth L.

Position: Director

Appointed: 31 July 1992

Resigned: 28 May 2003

Paul S.

Position: Director

Appointed: 31 July 1992

Resigned: 05 January 1996

Ross C.

Position: Director

Appointed: 31 July 1992

Resigned: 31 May 1994

Leslie A.

Position: Director

Appointed: 31 July 1992

Resigned: 05 January 1994

Robert H.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Houserate Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", 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.

Houserate Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03095557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, August 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (29 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, August 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, May 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 30, 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 30, 2004 filed on: 5th, February 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, December 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 11th, December 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 3rd, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1996 filed on: 30th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 30th, October 1997	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 21st, July 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 21st, July 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 14th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 17th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 17th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 20th, April 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 20th, April 1994	accounts	Free Download (10 pages)
AA	Full group accounts for the period to September 30, 1992 filed on: 25th, July 1993	accounts	Free Download (67 pages)
AA	Full group accounts for the period to September 30, 1992 filed on: 25th, July 1993	accounts	Free Download (67 pages)
AA	Full accounts data made up to September 28, 1991 filed on: 14th, July 1992	accounts	Free Download
AA	Full group accounts for the period to September 30, 1991 filed on: 14th, July 1992	accounts	Free Download (63 pages)
AA	Full group accounts for the period to September 30, 1991 filed on: 14th, July 1992	accounts	Free Download (63 pages)
AA	Full accounts data made up to September 28, 1991 filed on: 14th, July 1992	accounts
AA	Full accounts data made up to September 29, 1990 filed on: 5th, July 1991	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 29, 1990 filed on: 5th, July 1991	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1989 filed on: 24th, July 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1989 filed on: 24th, July 1990	accounts	Free Download (9 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, August 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, August 1989	accounts

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