HANSON HOLDINGS (2) LIMITED

Key Data

Status

Active

Company No.

03247530

Incorporation date

09/09/1996

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 17/10/2022)

23/02/2026

Statement of company's objects

View PDF (2 pages)

23/02/2026

Resolutions

View PDF (3 pages)

23/02/2026

Memorandum and Articles of Association

View PDF (16 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

11/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

07/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/04/2023

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

View PDF (2 pages)

04/04/2023

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

View PDF (2 pages)

04/04/2023

Change of details for Hanson Overseas Holdings 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)

03/01/2023

Resolutions

View PDF (3 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Solvency Statement dated 13/10/22

View PDF (2 pages)

17/10/2022

Statement of capital on 2022-10-17

View PDF (5 pages)

17/10/2022

Solvency Statement dated 13/10/22

View PDF (1 pages)

17/10/2022

Statement by Directors

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

07/06/2026

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
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/1996 - 24/09/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/09/1996 - 24/09/1996	43699
Ludlam, Kenneth John	Director	18/12/1996 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HANSON HOLDINGS (2) LIMITED

HANSON HOLDINGS (2) LIMITED is an(a) Active company incorporated on 09/09/1996 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 (2) LIMITED?

HANSON HOLDINGS (2) LIMITED is currently Active. It was registered on 09/09/1996 .

Where is HANSON HOLDINGS (2) LIMITED located?

HANSON HOLDINGS (2) LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON HOLDINGS (2) LIMITED do?

HANSON HOLDINGS (2) 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 (2) LIMITED?

The latest filing was on 23/02/2026: Statement of company's objects.