HANSON OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03239951

Incorporation date

20/08/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

29/12/2025

Resolutions

View PDF (2 pages)

06/11/2025

Resolutions

View PDF (2 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

09/10/2024

Resolutions

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

18/02/2024

Resolutions

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

05/04/2023

Change of details for Hanson Holdings (1) 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)

13/01/2023

Resolutions

View PDF (2 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

31/07/2026

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	27/05/2003 - 30/11/2005	511
Branson, Anthony	Director	17/06/1998 - 13/05/2002	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/1996 - 22/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/08/1996 - 22/08/1996	43699
Ludlam, Kenneth John	Director	01/01/1997 - 27/05/2003	193

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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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 OVERSEAS HOLDINGS LIMITED

HANSON OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/1996 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 OVERSEAS HOLDINGS LIMITED?

HANSON OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 20/08/1996 .

Where is HANSON OVERSEAS HOLDINGS LIMITED located?

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

What does HANSON OVERSEAS HOLDINGS LIMITED do?

HANSON OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Resolutions.