HANSON HOLDINGS LIMITED

Overview

Company Name	HANSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05009743
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2004

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 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HANSON HOLDINGS LIMITED located?

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

What were the previous names of HANSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FASTWAVE LIMITED	Jan 08, 2004	Jan 08, 2004

What are the latest accounts for HANSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for HANSON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Dec 24, 2024

Full accounts made up to Dec 31, 2023

38 pages

Feb 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 2 dividend in specie declared 21/12/2023	RES13

Jan 11, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

29 pages

Apr 05, 2023

Change of details for Hanson 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

Jan 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 09, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jan 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend in specie 08/12/2022	RES13

Oct 11, 2022

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

22 pages

Jan 14, 2022

Confirmation statement made on Dec 31, 2021 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 14, 2021

Full accounts made up to Dec 31, 2020

30 pages

Aug 24, 2021

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

2 pages

CH01

Mar 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of assignment agreeement 15/12/2020	RES13

Jan 18, 2021

Confirmation statement made on Dec 31, 2020 with updates

5 pages

CS01

Oct 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Aug 07, 2020

Full accounts made up to Dec 31, 2019

29 pages

Aug 05, 2020

legacy

1 pages

SH20

Aug 05, 2020

Statement of capital on Aug 05, 2020

Capital: GBP 1,600,000,000

5 pages

SH19

Aug 05, 2020

legacy

1 pages

CAP-SS

Aug 05, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of HANSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					206036650001
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	Chartered Accountant	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	Chartered Accountant	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	Company Director	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	Finance Director	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	Jan 13, 2004	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Company Secretary	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
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jan 08, 2004	Jan 13, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jan 15, 2004	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
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	Accountant	160732500001
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	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jan 13, 2004	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director	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	Group Financial Controller	324778100001
FENLON, Karl Gavin 1 Petworth Street SW11 4QR London	Jan 15, 2004	Dec 03, 2007	Director	1 Petworth Street SW11 4QR London	United Kingdom	British	1963-8	Head Of Tax And Treasury	82181710003
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	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LAURIE, Elliot John 4 Walkerscroft Mead Dulwich SE21 8LJ London	Jan 13, 2004	Jan 15, 2004	Director	4 Walkerscroft Mead Dulwich SE21 8LJ London		British	1970-6	Solicitor	81649310001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	Company Director	130757120001
MURRAY, Alan James 1 Grosvenor Place SW1X 7JH London	Jan 15, 2004	Dec 21, 2007	Director	1 Grosvenor Place SW1X 7JH London		British	1953-5	Chief Executive Hanson Plc	58614440005
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Jan 15, 2004	Oct 31, 2006	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	Finance Director Hanson Plc	127532290001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jan 15, 2004	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Dec 13, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jan 08, 2004	Jan 13, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson 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	04626078

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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