Menna Overview
Here’s a quick overview of HANSON MARINE HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1980.
HANSON MARINE HOLDINGS LIMITED
- Company statusactive
- Company No01507397
- Age46 years Incorporated 11 July 1980
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON MARINE HOLDINGS LIMITED is an active company incorporated on 11 July 1980 and based in Maidenhead, Berkshire, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 01 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 14 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Aggregates Marine Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., FERNLEY, Simon Roger are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, MOORE, Alexander Eric, DENNETT, Barry, FERNLEY, Simon Roger, FINLAYSON, Alan John, HOCKLIFFE, Robert John are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, FERNLEY, Simon Roger are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, CHARLETON, Brian, FERNLEY, Simon Roger are mutual persons.
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QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
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DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
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EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HANSON MARINE HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1980.