HANSON HOLDINGS (1) LIMITED

Key Data

Status

Active

Company No.

02362210

Incorporation date

16/03/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1989)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

29/12/2025

Resolutions

View PDF (2 pages)

06/11/2025

Resolutions

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (63 pages)

22/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

20/11/2024

Resolutions

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/04/2024

Resolutions

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/04/2023

Change of details for Houserate Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

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 2023-04-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

13/01/2023

Resolutions

View PDF (2 pages)

19/10/1994

New director appointed

View PDF (2 pages)

12/06/1994

Director resigned

View PDF (2 pages)

28/01/1994

New director appointed

View PDF (6 pages)

11/10/1993

New director appointed

View PDF (6 pages)

15/07/1992

Director resigned

View PDF (2 pages)

14/07/1992

Full accounts made up to 1991-09-28

View PDF (64 pages)

07/08/1991

Resolutions

View PDF (1 pages)

07/08/1991

Ad 27/06/91--------- £ si 269073@1=269073 £ ic 15812719/16081792

View PDF (4 pages)

07/08/1991

£ nc 16000000/20000000 26/06/91

View PDF (1 pages)

02/05/1991

New director appointed

View PDF (3 pages)

25/04/1991

New director appointed

View PDF (18 pages)

18/10/1990

New director appointed

View PDF (2 pages)

10/04/1990

£ nc 14500000/16000000 21/03/90

View PDF (1 pages)

21/09/1989

Director resigned;new director appointed

View PDF (2 pages)

18/08/1989

Accounting reference date notified as 30/09

View PDF (1 pages)

17/08/1989

£ nc 1000000/14500000

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Christopher John	Director	30/09/1994 - 14/04/1997	72
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Nicholls, Jonathan Clive	Director	01/08/1996 - 14/05/2002	39
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About HANSON HOLDINGS (1) LIMITED

HANSON HOLDINGS (1) LIMITED is an(a) Active company incorporated on 16/03/1989 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON HOLDINGS (1) LIMITED?

HANSON HOLDINGS (1) LIMITED is currently Active. It was registered on 16/03/1989 .

Where is HANSON HOLDINGS (1) LIMITED located?

HANSON HOLDINGS (1) LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON HOLDINGS (1) LIMITED do?

HANSON HOLDINGS (1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HANSON HOLDINGS (1) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.