Menna Overview

Here’s a quick overview of HANSON AMERICA HOLDINGS (2) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1995.

HANSON AMERICA HOLDINGS (2) LIMITED

  • Company statusactive
  • Company No03087103
  • Age30 years 11 months Incorporated 3 August 1995
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HANSON AMERICA HOLDINGS (2) LIMITED is an active company incorporated on 3 August 1995 and based in Maidenhead, Berkshire, England. The company was registered 31 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 07 Jun 2026

finance
Accounts With Accounts Type Dormant

5 Months Ago on 09 Feb 2026

finance
Accounts With Accounts Type Dormant

11 Months Ago on 13 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Jun 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 25 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 15 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 07 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With Updates

4 Years Ago on 07 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 11 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 14 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 07 Jun 2021

gavel
Resolution

5 Years Ago on 04 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 12 Jan 2021

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Change To A Person With Significant Control

5 Years Ago on 12 Jan 2021

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Legacy

5 Years Ago on 18 Dec 2020

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Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 18 Dec 2020

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Legacy

5 Years Ago on 18 Dec 2020

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Resolution

5 Years Ago on 18 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 23 Sep 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197415 Oct 2013
DOWLEY, Robert Charlesdirector Sep 197209 Dec 2013
GRETTON, Edward Alexanderdirector Jul 197002 Jun 2008
QUILEZ SOMOLINOS, Alfredodirector Jul 196706 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson Overseas Holdings Limited 06 Apr 2016
Houserate Limited 06 Apr 2016

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