Menna Overview
Here’s a quick overview of HANSON HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2004.
HANSON HOLDINGS LIMITED
- Company statusactive
- Company No05009743
- Age22 years 6 months Incorporated 8 January 2004
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON HOLDINGS LIMITED is an active company incorporated on 8 January 2004 and based in Maidenhead, Berkshire, England. The company was registered 22 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Resolution
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 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
Resolution
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Resolution
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 07 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 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HANSON HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2004.