HANSON OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03239951
- Age28 years 11 months Incorporated 20 August 1996
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON OVERSEAS HOLDINGS LIMITED is an active company incorporated on 20 August 1996 and based in Maidenhead, Berkshire, England. The company was registered 29 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., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
4 Months Ago on 10 Mar 2025
Resolution
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2024
Resolution
1 Year Ago on 18 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Resolution
2 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2021
Resolution
4 Years Ago on 04 Mar 2021
Resolution
4 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2020
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 05 Aug 2020
Legacy
4 Years Ago on 05 Aug 2020
Legacy
4 Years Ago on 05 Aug 2020
Resolution
4 Years Ago on 05 Aug 2020
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 | 03 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Holdings (1) Limited | 06 Apr 2016 |
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CLARKE, David Jonathan are mutual persons.
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CLARKE, David Jonathan, LUDLAM, Kenneth John are mutual persons.
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CLARKE, David Jonathan, LUDLAM, Kenneth John are mutual persons.
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COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth, GUYATT, Benjamin John, LAURIE, Elliot John, PIRINCCIOGLU, Seyda are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, HURRELL, Samantha Jane are mutual persons.
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COULSON, Ruth, DOUGAL, Andrew James Harrower are mutual persons.
COULSON, Ruth, LAURIE, Elliot John are mutual persons.
COULSON, Ruth, DOUGAL, Andrew James Harrower, NICHOLLS, Jonathan Clive are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth, DOUGAL, Andrew James Harrower, LAURIE, Elliot John are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOUGAL, Andrew James Harrower, READ, Justin Richard are mutual persons.
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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.
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, HURRELL, Samantha Jane, 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 are mutual persons.
GUYATT, Benjamin John are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane are mutual persons.
LAURIE, Elliot John, SWIFT, Nicholas are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John, LUDLAM, Kenneth John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John 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.
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.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive, READ, Justin Richard are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive are mutual persons.
NICHOLLS, Jonathan Clive 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.
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.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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