HANSON TIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04119659

Incorporation date

05/12/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (43 pages)

27/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

22/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/04/2023

Change of details for Hanson Packed Products 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)

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

26/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

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
Thompson, John	Director	16/01/2001 - 12/06/2003	11
Kennedy, John	Director	16/08/2002 - 20/06/2003	6
Wood, Robert	Director	16/08/2002 - 30/09/2005	80
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	05/12/2000 - 16/01/2001	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	05/12/2000 - 16/01/2001	564

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

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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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Description

About HANSON TIS HOLDINGS LIMITED

HANSON TIS HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2000 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 TIS HOLDINGS LIMITED?

HANSON TIS HOLDINGS LIMITED is currently Active. It was registered on 05/12/2000 .

Where is HANSON TIS HOLDINGS LIMITED located?

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

What does HANSON TIS HOLDINGS LIMITED do?

HANSON TIS 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 TIS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-26 with no updates.