Menna Overview
Here’s a quick overview of HANSON (CGF) (NO.1) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.
HANSON (CGF) (NO.1) LIMITED
- Company statusactive
- Company No02362563
- Age37 years 4 months Incorporated 17 March 1989
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON (CGF) (NO.1) LIMITED is an active company incorporated on 17 March 1989 and based in Maidenhead, Berkshire, England. The company was registered 37 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
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 04 Mar 2021
Legacy
5 Years Ago on 23 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Nov 2020
Legacy
5 Years Ago on 23 Nov 2020
Resolution
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
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 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson (Cgf) Holdings Limited | 06 Apr 2016 |
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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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HANSON (CGF) (NO.1) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.