Hanson Peabody Limited in Crown Lane MAIDENHEAD

Hanson Peabody Limited MAIDENHEAD

Hanson Peabody started in year 1996 as Private Limited Company with registration number 03247540. The Hanson Peabody company has been functioning successfully for twenty eight 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 Tue, 1st Oct 1996 Hanson Peabody Limited is no longer carrying the name Paperrefine.

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

Hanson Peabody 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	03247540
Date of Incorporation	Mon, 9th Sep 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (159 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: 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: 30 September 1996

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 24 September 1996

Resigned: 22 October 1999

Roger T.

Position: Secretary

Appointed: 24 September 1996

Resigned: 30 September 1996

Graham D.

Position: Director

Appointed: 24 September 1996

Resigned: 30 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 24 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 24 September 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hanson Overseas Holdings Limited from Maidenhead, England. This PSC is classified as "a private company 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 Overseas Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3239951
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paperrefine	October 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, April 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 101.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Aug 2012 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Aug 2011 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 filed on: 3rd, November 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Aug 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Oct 2003 with complete member list filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Sep 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Sep 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Sep 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Sep 2000 with complete member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Sep 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 27th Sep 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Sep 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 30th Sep 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, July 1998	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 10th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 10th, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th Sep 1997 with complete member list filed on: 17th, September 1997	annual return	Free Download
363s	Annual return drawn up to Wed, 17th Sep 1997 with complete member list filed on: 17th, September 1997	annual return

Hanson Peabody Limited MAIDENHEAD

Hanson Peabody 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

Company previous names

Company filings

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