HANSON HOLDINGS (1) LIMITED

Overview

Company Name	HANSON HOLDINGS (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02362210
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON HOLDINGS (1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON HOLDINGS (1) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HANSON HOLDINGS (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HANSON HOLDINGS (1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for HANSON HOLDINGS (1) LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2026

Confirmation statement made on Mar 15, 2026 with no updates

3 pages

CS01

Dec 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend in specie 13/11/2025	RES13

Nov 06, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend of £332,000,000 declared 30/10/2025	RES13

Oct 02, 2025

Full accounts made up to Dec 31, 2024

63 pages

Mar 22, 2025

Confirmation statement made on Mar 15, 2025 with updates

5 pages

CS01

Mar 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of a deed of funds 12/12/2024	RES13

Nov 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividens of shares 03/10/2024	RES13

Jul 10, 2024

Full accounts made up to Dec 31, 2023

29 pages

Apr 16, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend in specie 21/12/2023	RES13

Mar 19, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

30 pages

Apr 04, 2023

Change of details for Houserate Limited as a person with significant control on Apr 03, 2023

2 pages

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

1 pages

AD01

Mar 15, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

Jan 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend declared in favour of the holder of ord share 21/12/2022	RES13

Oct 11, 2022

Accounts for a dormant company made up to Dec 31, 2021

23 pages

Mar 16, 2022

Confirmation statement made on Mar 15, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Appointment of Mr Alfredo Quilez Somolinos as a director on Dec 13, 2021

2 pages

AP01

Dec 20, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Dec 13, 2021

1 pages

TM01

Dec 15, 2021

Full accounts made up to Dec 31, 2020

31 pages

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

Mar 22, 2021

Confirmation statement made on Mar 15, 2021 with updates

5 pages

CS01

Mar 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie 17/12/2020	RES13

Oct 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend 01/10/2020	RES13

Sep 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of HANSON HOLDINGS (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206036250001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 13, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 01, 1996	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		Sep 30, 1996	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British		28994800002
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 18, 1998	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Sep 24, 1993	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	28045050001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent		Jan 05, 1994	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	398670001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
BONHAM, Derek Charles 180 Brompton Road SW3 1HF London		Sep 30, 1996	Director	180 Brompton Road SW3 1HF London		British	1943-7	1532660005
BRANSON, Anthony The Great Barn Old Delaware Hever Road TN8 7LD Edenbridge Kent		May 14, 2002	Director	The Great Barn Old Delaware Hever Road TN8 7LD Edenbridge Kent	United Kingdom	British	1949-4	48556660001
CHARLETON, Brian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Dec 31, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-7	165494750001
CHIESE, Ross Anthony Norman 14 Bishops Avenue HA6 3DG Northwood Middlesex		May 31, 1994	Director	14 Bishops Avenue HA6 3DG Northwood Middlesex	United Kingdom	British	1950-7	78101050001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Dec 31, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1960-7	109198860004
COLLIGAN, Maxwell Hay Fordyce 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Dec 31, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1968-12	155752990001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	Jan 05, 1994	Oct 22, 1999	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent		Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
FULFORD, Ronald Stanley 10 Fawns Leap Cuddington CW8 2UF Northwich Cheshire	Jan 05, 1994	Feb 21, 1996	Director	10 Fawns Leap Cuddington CW8 2UF Northwich Cheshire		British	1934-3	52782850001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Sep 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HANSON, Robert William, The Hon 8 Cheyne Walk SW3 5QZ London		Sep 24, 1993	Director	8 Cheyne Walk SW3 5QZ London		British	1960-10	14958070002
HARRISON, Stephen Richard 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Mar 13, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-2	122243180001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Sep 30, 1996	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
LANDUYT, William Modest 27 Abbey Gardens St Johns Wood NW8 9AS London	Sep 24, 1993	May 31, 1995	Director	27 Abbey Gardens St Johns Wood NW8 9AS London		Usa Citizen	1955-10	36423340002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent		May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	Sep 24, 1993	Jul 31, 1996	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London		Sep 30, 1996	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	34484270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON HOLDINGS (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03095557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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