HANSON MARINE LIMITED

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HANSON MARINE LIMITED

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Key Data

Status

Active

Company No.

00545217

Incorporation date

02/03/1955

Size

Full

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 02/03/1955)
dot icon06/05/2026
Confirmation statement made on 2026-04-30 with no updates
dot icon23/06/2022
Full accounts made up to 2021-12-31
dot icon11/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon13/04/2022
Director's details changed for Jeremy Lees Dawes on 2021-06-27
dot icon20/12/2021
Appointment of Mr Alfredo Quilez Somolinos as a director on 2021-12-13
dot icon20/12/2021
Termination of appointment of Carsten Matthias Wendt as a director on 2021-12-13
dot icon14/12/2021
Full accounts made up to 2020-12-31
dot icon24/08/2021
Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01
dot icon23/05/2021
Appointment of Gary James Langton as a director on 2021-05-17
dot icon23/05/2021
Termination of appointment of Robert Patrick Mills as a director on 2021-05-17
dot icon10/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon12/11/2020
Second filing for the appointment of Mr. Robert Patrick Mills as a director
dot icon14/07/2020
Appointment of Mr Robert Patrick Mills as a director on 2020-06-30
dot icon14/07/2020
Termination of appointment of Rodolphe Lafargue as a director on 2020-06-30
dot icon11/06/2020
Full accounts made up to 2019-12-31
dot icon13/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon03/05/2020
Director's details changed for Mr Simon Lloyd Willis on 2018-10-10
dot icon16/03/2020
Statement of capital following an allotment of shares on 2020-01-21
dot icon16/03/2020
Resolutions
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon10/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon10/05/2019
Director's details changed for Mr Simon Lloyd Willis on 2018-10-10
dot icon06/04/2019
Director's details changed for Mr Simon Lloyd Willis on 2018-10-10
dot icon28/02/2019
Appointment of James Stuart Whitelaw as a director on 2019-02-18
dot icon12/02/2019
Director's details changed for Mr Simon Lloyd Willis on 2019-01-28
dot icon07/02/2019
Termination of appointment of Daniel John Cooper as a director on 2019-01-31
dot icon18/10/2018
Appointment of Mr Simon Lloyd Willis as a director on 2018-10-10
dot icon16/10/2018
Termination of appointment of Phillip Keith Redmond as a director on 2018-10-10
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon15/12/2016
Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01
dot icon14/12/2016
Termination of appointment of David Jonathan Clarke as a director on 2016-12-01
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon14/03/2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10
dot icon14/03/2016
Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10
dot icon18/02/2016
Appointment of Rodolphe Lafargue as a director on 2016-02-01
dot icon11/02/2016
Director's details changed for Edward Alexander Gretton on 2014-08-02
dot icon08/01/2016
Termination of appointment of Geoffrey Charles Stockbridge as a director on 2016-01-04
dot icon05/01/2016
Appointment of Daniel John Cooper as a director on 2016-01-01
dot icon04/01/2016
Termination of appointment of Patrick Joseph O'shea as a director on 2015-12-31
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon06/10/2015
Appointment of Jeremy Lees Dawes as a director on 2015-10-01
dot icon06/10/2015
Termination of appointment of Mark Roger Atkinson as a director on 2015-10-01
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon24/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon08/10/2014
Appointment of Mr Geoffrey Charles Stockbridge as a director on 2014-10-07
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon03/06/2014
Termination of appointment of Joseph Bagnall as a director
dot icon16/04/2014
Appointment of Mark Roger Atkinson as a director
dot icon16/04/2014
Termination of appointment of Jocelyn Morris as a director
dot icon04/04/2014
Director's details changed
dot icon24/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon19/09/2013
Appointment of David Jonathan Clarke as a director
dot icon19/09/2013
Termination of appointment of Seyda Pirinccioglu as a director
dot icon23/07/2013
Second filing of AP01 previously delivered to Companies House
dot icon08/03/2013
Appointment of Jocelyn Marie Morris as a director
dot icon01/03/2013
Termination of appointment of Mark Atkinson as a director
dot icon23/11/2012
Director's details changed for Mr Patrick Joseph O'shea on 2011-12-31
dot icon08/11/2012
Appointment of Phillip Keith Redmond as a director
dot icon08/11/2012
Appointment of Joseph Michael Bagnall as a director
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon22/12/2011
Appointment of Mark Roger Atkinson as a director
dot icon11/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon26/09/2011
Termination of appointment of Gareth Day as a director
dot icon06/09/2011
Termination of appointment of Yuval Dagim as a director
dot icon07/07/2011
Termination of appointment of John Paterson as a director
dot icon16/05/2011
Director's details changed for Yuval Dagim on 2011-05-12
dot icon08/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon28/10/2010
Director's details changed for Mr Patrick Joseph O'shea on 2009-10-01
dot icon28/10/2010
Director's details changed for Edward Alexander Gretton on 2009-10-01
dot icon25/10/2010
Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01
dot icon15/10/2010
Appointment of Yuval Dagim as a director
dot icon15/10/2010
Appointment of John Robert Paterson as a director
dot icon15/10/2010
Termination of appointment of Richard Gimmler as a director
dot icon15/10/2010
Termination of appointment of Guy Edwards as a director
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon30/07/2010
Appointment of Seyda Pirinccioglu as a director
dot icon28/04/2010
Termination of appointment of Christian Leclercq as a director
dot icon22/03/2010
Director's details changed for Gareth James Day on 2009-10-01
dot icon22/03/2010
Director's details changed for Gareth James Day on 2010-03-15
dot icon25/02/2010
Termination of appointment of Brian Charleton as a director
dot icon11/01/2010
Director's details changed for Mr Richard Robert Gimmler on 2009-09-01
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon23/02/2009
Director appointed guy charles edwards
dot icon08/01/2009
Return made up to 25/10/08; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon24/09/2008
Director's change of particulars / edward gretton / 23/09/2008
dot icon08/09/2008
Director appointed brian charleton
dot icon11/08/2008
Secretary appointed roger thomas virley tyson
dot icon05/08/2008
Director appointed christian leclercq
dot icon05/08/2008
Director appointed richard robert gimmler
dot icon04/08/2008
Appointment terminated director ian selby
dot icon04/08/2008
Appointment terminated director david egan
dot icon01/08/2008
Appointment terminated director gary mcardle
dot icon01/08/2008
Appointment terminated director ruth coulson
dot icon31/07/2008
Appointment terminated secretary graham dransfield
dot icon28/07/2008
Appointment terminated director graham dransfield
dot icon25/07/2008
Registered office changed on 25/07/2008 from burnley wharf marine parade southampton hampshire SO14 5JF
dot icon07/07/2008
Director appointed edward alexander gretton
dot icon07/03/2008
Director appointed mr patrick joseph o'shea
dot icon31/12/2007
Secretary resigned
dot icon30/12/2007
New secretary appointed
dot icon13/11/2007
Return made up to 25/10/07; full list of members
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon20/06/2007
Director resigned
dot icon20/06/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon22/05/2007
Director resigned
dot icon27/03/2007
Full accounts made up to 2005-12-31
dot icon06/02/2007
Secretary's particulars changed
dot icon01/12/2006
Return made up to 25/10/06; full list of members
dot icon04/09/2006
New director appointed
dot icon29/08/2006
Director resigned
dot icon29/08/2006
Director resigned
dot icon09/08/2006
Registered office changed on 09/08/06 from: 1 grosvenor place london SW1X 7JH
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon16/05/2006
Director resigned
dot icon10/04/2006
Full accounts made up to 2004-12-31
dot icon25/01/2006
New director appointed
dot icon20/12/2005
Director resigned
dot icon29/11/2005
Registered office changed on 29/11/05 from: burnley wharf marine parade southampton hampshire SO14 5JF
dot icon15/11/2005
Return made up to 25/10/05; full list of members
dot icon21/01/2005
New secretary appointed
dot icon21/01/2005
New director appointed
dot icon21/01/2005
New director appointed
dot icon21/01/2005
New director appointed
dot icon21/01/2005
Director resigned
dot icon21/01/2005
Secretary resigned;director resigned
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon29/10/2004
Return made up to 25/10/04; full list of members
dot icon23/04/2004
Director's particulars changed
dot icon30/10/2003
Return made up to 25/10/03; full list of members
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon13/03/2003
New director appointed
dot icon15/01/2003
Director's particulars changed
dot icon30/12/2002
Certificate of change of name
dot icon29/10/2002
Return made up to 25/10/02; full list of members
dot icon10/10/2002
Full accounts made up to 2001-12-31
dot icon26/09/2002
Director resigned
dot icon19/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon08/11/2001
Return made up to 25/10/01; full list of members
dot icon04/10/2001
Full accounts made up to 2000-12-31
dot icon07/12/2000
Director resigned
dot icon27/10/2000
Return made up to 25/10/00; full list of members
dot icon02/10/2000
Full accounts made up to 1999-12-31
dot icon27/09/2000
New director appointed
dot icon18/08/2000
New secretary appointed;new director appointed
dot icon18/08/2000
Secretary resigned;director resigned
dot icon14/01/2000
Director's particulars changed
dot icon19/11/1999
Return made up to 25/10/99; no change of members
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
New director appointed
dot icon19/01/1999
Certificate of change of name
dot icon18/01/1999
Director resigned
dot icon10/11/1998
Return made up to 25/10/98; no change of members
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon08/01/1998
Director resigned
dot icon08/01/1998
Return made up to 25/10/97; full list of members
dot icon21/11/1997
Director resigned
dot icon21/11/1997
New director appointed
dot icon03/09/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon30/07/1997
Director resigned
dot icon28/05/1997
Full accounts made up to 1996-09-30
dot icon26/02/1997
Director resigned
dot icon25/11/1996
Return made up to 25/10/96; full list of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon18/09/1996
Accounting reference date shortened from 31/12 to 30/09
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Resolutions
dot icon10/04/1996
Director resigned
dot icon10/04/1996
New director appointed
dot icon30/11/1995
Secretary resigned;new director appointed
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
New secretary appointed;director resigned;new director appointed
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
Registered office changed on 30/11/95 from: johnson's wharf king edward road greenhithe kent DA9 9AD
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon13/10/1995
Return made up to 25/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 25/10/94; no change of members
dot icon17/10/1994
Full accounts made up to 1993-12-31
dot icon07/06/1994
Secretary resigned;new secretary appointed;director resigned
dot icon10/12/1993
New director appointed
dot icon30/11/1993
Return made up to 25/10/93; full list of members
dot icon29/11/1993
Director resigned;new director appointed
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon12/10/1993
Declaration of assistance for shares acquisition
dot icon03/10/1993
Director resigned
dot icon30/09/1993
Declaration of assistance for shares acquisition
dot icon22/06/1993
Resolutions
dot icon10/02/1993
Memorandum and Articles of Association
dot icon10/02/1993
Resolutions
dot icon10/02/1993
Declaration of assistance for shares acquisition
dot icon10/02/1993
Declaration of assistance for shares acquisition
dot icon15/01/1993
Resolutions
dot icon24/11/1992
Director resigned;new director appointed
dot icon24/11/1992
Return made up to 25/10/92; no change of members
dot icon24/11/1992
Full accounts made up to 1991-12-31
dot icon21/04/1992
Secretary's particulars changed;director's particulars changed
dot icon21/04/1992
Director's particulars changed
dot icon15/04/1992
Particulars of mortgage/charge
dot icon07/04/1992
Particulars of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon02/03/1992
Declaration of satisfaction of mortgage/charge
dot icon23/12/1991
Director resigned
dot icon23/12/1991
Director resigned
dot icon23/12/1991
New director appointed
dot icon23/12/1991
New director appointed
dot icon23/12/1991
Director resigned
dot icon23/12/1991
New director appointed
dot icon06/11/1991
Return made up to 25/10/91; no change of members
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon13/05/1991
Declaration of satisfaction of mortgage/charge
dot icon13/05/1991
Declaration of satisfaction of mortgage/charge
dot icon18/02/1991
Return made up to 06/02/91; full list of members
dot icon18/02/1991
Full accounts made up to 1990-03-31
dot icon21/12/1990
Resolutions
dot icon13/11/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Declaration of satisfaction of mortgage/charge
dot icon11/07/1990
Registered office changed on 11/07/90 from: southampton house, 317 high holborn, london WC1V 7NL
dot icon22/02/1990
New director appointed
dot icon22/02/1990
New director appointed
dot icon22/02/1990
New director appointed
dot icon22/02/1990
Director resigned
dot icon13/02/1990
Return made up to 07/02/90; full list of members
dot icon13/02/1990
Full accounts made up to 1989-03-31
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon08/02/1990
Declaration of satisfaction of mortgage/charge
dot icon13/10/1989
Particulars of mortgage/charge
dot icon13/10/1989
Particulars of mortgage/charge
dot icon07/03/1989
Particulars of mortgage/charge
dot icon07/03/1989
Particulars of mortgage/charge
dot icon07/03/1989
Particulars of mortgage/charge
dot icon07/03/1989
Particulars of mortgage/charge
dot icon07/02/1989
Return made up to 27/01/89; full list of members
dot icon07/02/1989
Full accounts made up to 1988-03-31
dot icon29/09/1988
Declaration of satisfaction of mortgage/charge
dot icon29/09/1988
Declaration of satisfaction of mortgage/charge
dot icon19/02/1988
Full accounts made up to 1987-03-31
dot icon19/02/1988
Return made up to 01/02/88; full list of members
dot icon25/11/1987
Particulars of mortgage/charge
dot icon25/02/1987
Return made up to 29/01/87; full list of members
dot icon04/02/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/02/1986
Accounts made up to 1985-03-31
dot icon09/02/1984
Accounts made up to 1983-03-31
dot icon04/02/1982
Accounts made up to 1981-03-31
dot icon05/01/1978
Accounts made up to 2076-09-30
dot icon04/02/1977
Accounts made up to 1975-09-30
dot icon02/03/1955
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

HANSON MARINE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

63
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is HANSON MARINE LIMITED located?

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

What does HANSON MARINE LIMITED do?

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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?

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The latest filing was on 06/05/2026: Confirmation statement made on 2026-04-30 with no updates.