Hanson Holdings (3) Limited in Crown Lane MAIDENHEAD

Hanson Holdings (3) Limited MAIDENHEAD

Hanson Holdings (3) started in year 2005 as Private Limited Company with registration number 05486638. The Hanson Holdings (3) company has been functioning successfully for nineteen 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 the moment 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 the moment 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 (3) 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	05486638
Date of Incorporation	Tue, 21st Jun 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 10 March 2022

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: 10 March 2022

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

Paul T.

Position: Secretary

Appointed: 21 June 2005

Resigned: 10 December 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 June 2005

Resigned: 21 June 2005

Nicholas S.

Position: Director

Appointed: 21 June 2005

Resigned: 01 June 2007

Graham D.

Position: Director

Appointed: 21 June 2005

Resigned: 30 June 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2005

Resigned: 21 June 2005

Andrew B.

Position: Director

Appointed: 21 June 2005

Resigned: 01 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Hanson Holdings 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.

Hanson Holdings 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	05009743
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 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (25 pages)
AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-04 filed on: 4th, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, December 2022	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2022-03-10 filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-10 filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, February 2022	accounts	Free Download (24 pages)
CH01	On 2021-07-01 director's details were changed filed on: 24th, August 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-12-01 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AP03	On 2016-03-10 - new secretary appointed filed on: 22nd, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-03-10 filed on: 11th, March 2016	officers	Free Download (1 page)
CH01	On 2014-08-02 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-24: 1.00 GBP	capital
AP01	New director was appointed on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2013-09-19 filed on: 19th, September 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2013	resolution	Free Download (15 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 18th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2011-06-24 filed on: 24th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (9 pages)
CONNOT	Change of name notice filed on: 15th, February 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-02-15 filed on: 15th, February 2011	resolution	Free Download (2 pages)
AP01	New director was appointed on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-04-27 filed on: 27th, April 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2010-01-12 filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On 2009-09-01 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 11th, February 2009	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (4 pages)
288a	On 2008-08-11 Secretary appointed filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-05 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-04 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-04 Director appointed filed on: 4th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-01 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On 2008-08-01 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)
288a	On 2008-08-01 Director appointed filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On 2008-07-28 Appointment terminated director filed on: 28th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH filed on: 25th, July 2008	address	Free Download (1 page)
288a	On 2008-07-07 Director appointed filed on: 7th, July 2008	officers	Free Download (1 page)
288b	On 2007-12-31 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288b	On 2007-12-31 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On 2007-12-30 New secretary appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-30 New secretary appointed filed on: 30th, December 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 5th, July 2007	accounts	Free Download (9 pages)
288a	On 2007-06-20 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-20 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-28 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, March 2007	resolution	Free Download
288c	Secretary's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (7 pages)
288a	On 2006-01-25 New director appointed filed on: 25th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-25 New director appointed filed on: 25th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006	officers	Free Download (3 pages)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-20 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-20 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, June 2005	incorporation	Free Download (18 pages)

Hanson Holdings (3) Limited MAIDENHEAD

Hanson Holdings (3) 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.

Paul T.

Sdg Registrars Limited

Nicholas S.

Graham D.

Sdg Secretaries Limited

Andrew B.

People with significant control

Company filings

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