Menna Overview
Here’s a quick overview of HANSON (SH) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.
HANSON (SH) LIMITED
- Company statusactive
- Company No05393344
- Age21 years 4 months Incorporated 15 March 2005
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON (SH) LIMITED is an active company incorporated on 15 March 2005 and based in Maidenhead, Berkshire, England. The company was registered 21 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 May 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
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
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 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Packed Products Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, CLAYDON, James Alexander, HARRISON, Stephen Richard are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, TROTT, Wendy Jane are mutual persons.
DOWLEY, Robert Charles, CLAYDON, James Alexander, HARRISON, Stephen Richard, SZYMANSKI, David John, TROTT, Wendy Jane are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, TROTT, Wendy Jane are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, TROTT, Wendy Jane are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, TROTT, Wendy Jane are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, MORRISH, Jonathan Peter, Dr are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
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QUILEZ SOMOLINOS, Alfredo are mutual persons.
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DRANSFIELD, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of HANSON (SH) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.