HANSON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No02361303
- Age36 years 4 months Incorporated 15 March 1989
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 15 March 1989 and based in Maidenhead, Berkshire, England. The company was registered 36 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 22 Mar 2025
Resolution
4 Months Ago on 10 Mar 2025
Resolution
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2021
Resolution
4 Years Ago on 04 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 03 Dec 2020
Legacy
4 Years Ago on 03 Dec 2020
Legacy
4 Years Ago on 03 Dec 2020
Resolution
4 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 15 Mar 2019
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 | 26 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Overseas Holdings Limited | 06 Apr 2016 |
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ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
ALEXANDER, Anthony George Laurence are mutual persons.
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ALEXANDER, Anthony George Laurence are mutual persons.
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ALEXANDER, Anthony George Laurence, BONHAM, Derek Charles, LANDUYT, William Modest are mutual persons.
ALEXANDER, Anthony George Laurence, DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
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ALEXANDER, Anthony George Laurence are mutual persons.
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BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles, DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
BONHAM, Derek Charles, COULSON, Ruth, DOUGAL, Andrew James Harrower are mutual persons.
BONHAM, Derek Charles, DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
BONHAM, Derek Charles, LANDUYT, William Modest are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles are mutual persons.
BONHAM, Derek Charles, LANDUYT, William Modest are mutual persons.
CLARKE, David Jonathan, DOUGAL, Andrew James Harrower, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, LUDLAM, Kenneth John are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan, PIRINCCIOGLU, Seyda are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan are mutual persons.
CLARKE, David Jonathan, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth, GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOUGAL, Andrew James Harrower, READ, Justin Richard are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower, LUDLAM, Kenneth John are mutual persons.
DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
DOUGAL, Andrew James Harrower, LANDUYT, William Modest are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, WENDT, Carsten Matthias, Dr are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
GUYATT, Benjamin John, LANDUYT, William Modest are mutual persons.
GUYATT, Benjamin John are mutual persons.
LANDUYT, William Modest are mutual persons.
LANDUYT, William Modest are mutual persons.
LANDUYT, William Modest are mutual persons.
LANDUYT, William Modest are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John, WENDT, Carsten Matthias, Dr are mutual persons.
LUDLAM, Kenneth John, WENDT, Carsten Matthias, Dr are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
MURRAY, Martin Charles are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
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