HANSON MARINE LIMITED

Key Data

Status

Active

Company No.

00545217

Incorporation date

02/03/1955

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2023)

21/11/2025

Termination of appointment of Mark Henry Sherwood as a director on 2025-11-13

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26/08/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

05/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (6 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/05/2024

Director's details changed for Mr Simon Lloyd Willis on 2023-10-02

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

07/09/2023

Appointment of Mark Henry Sherwood as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Termination of appointment of Jeremy Lees Dawes as a director on 2023-09-04

View PDF (1 pages)

06/09/2023

Appointment of Mr Brian Charleton as a director on 2023-09-04

View PDF (2 pages)

06/09/2023

Termination of appointment of James Stuart Whitelaw as a director on 2023-09-04

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (6 pages)

05/04/2023

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

View PDF (2 pages)

05/04/2023

Director's details changed for Gary James Langton on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Simon Lloyd Willis 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)

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

30/04/2026

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

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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
Mr David Malcolm Kaye	Director	19/11/1991 - 30/09/1992	831
Bolter, Andrew Christopher	Director	31/12/2004 - 01/12/2005	511
Thompson, Ian	Director	31/05/2006 - 28/04/2007	1
Beck, John Edward	Director	19/11/1991 - 10/11/1993	9
Grimes, Timothy Nicholas	Director	08/11/1993 - 20/11/1995	66

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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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Description

About HANSON MARINE LIMITED

HANSON MARINE LIMITED is an(a) Active company incorporated on 02/03/1955 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 6 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 MARINE LIMITED?

HANSON MARINE LIMITED is currently Active. It was registered on 02/03/1955 .

Where is HANSON MARINE LIMITED located?

HANSON MARINE LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON MARINE LIMITED do?

HANSON MARINE 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 MARINE LIMITED?

The latest filing was on 21/11/2025: Termination of appointment of Mark Henry Sherwood as a director on 2025-11-13.