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OLD HANSON BRICKWORKS LTD

OLD HANSON BRICKWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOLD HANSON BRICKWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14183794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD HANSON BRICKWORKS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is OLD HANSON BRICKWORKS LTD located?

    Registered Office Address
    Hegdale Quarry Ashford Road
    Badlesmere
    ME13 0JX Faversham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD HANSON BRICKWORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OLD HANSON BRICKWORKS LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for OLD HANSON BRICKWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Cessation of Alexander Thomas Robin Ovenden as a person with significant control on Oct 12, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Statement of capital on Nov 29, 2023

    • Capital: GBP 5,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Sep 18, 2023

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 18/09/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Jun 19, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 12, 2022

    • Capital: GBP 10,000
    		3 pagesSH01

    Registered office address changed from Tilmanstone Works Pike Road Industrial Estate, Pike Road Eythorne Dover Kent CT15 4nd United Kingdom to Hegdale Quarry Ashford Road Badlesmere Faversham Kent ME13 0JX on Jan 23, 2023

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLD HANSON BRICKWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENDEN, Alexander Thomas Robin
    Sandown Road
    CT13 9JZ Sandwich
    Stour Lodge
    Kent
    		Director
    Sandown Road
    CT13 9JZ Sandwich
    Stour Lodge
    Kent
    		United KingdomBritish40928430008
    OVENDEN, Marianne Tessa Jane
    Wickham Bushes Road
    Lydden
    CT15 7JL Dover
    Rose Cottage
    Kent
    		Director
    Wickham Bushes Road
    Lydden
    CT15 7JL Dover
    Rose Cottage
    Kent
    		United KingdomBritish52240230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD HANSON BRICKWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Thomas Robin Ovenden
    Sandown Road
    CT13 9JZ Sandwich
    Stour Lodge
    Kent
    		Jun 20, 2022
    Sandown Road
    CT13 9JZ Sandwich
    Stour Lodge
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OLD HANSON BRICKWORKS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0