HANSON LIMITED
Active - Accounts Filed
General Information
NAME
HANSON LIMITED
COMPANY NUMBER
04626078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
31/12/2002
(21 years and 11 months old)
WEBSITE
http://hanson.com/uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2003
11/09/2007
HANSON PLC
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
Coleridge House
Cowper Road
Gilwilly Industrial Estate
Penrith, Cumbria
CA11 9BN
Telephone: 865571
Landor Street
Birmingham
West Midlands
B8 1BT
Telephone: 1230762
Preston Road
Lytham St Annes
Lancashire
FY8 5AT
Ridgewood House
The Ridge Chipping Sodbury
Bristol
Avon
BS37 6AY
Telephone: 316000
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEHIGH UK LIMITED | Active - Accounts Filed | View Report |
| HANSON LIMITED | Active - Accounts Filed | View Report |
| HANSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | Carsten Matthias Wendt (922031955) has left the board |
| 22/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 22/12/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/12/2021 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/02/2020 | Lorenz Nager (912298616) has left the board |
| 18/02/2020 | Bernd Scheifele (906203928) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | Lorenz Nager (912521897) has left the board |
| 02/10/2018 | New Board Member Lorenz Nager (912298616) Appointed |
| 24/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920605827) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | James Alexander Claydon (910919886) has left the board |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 13/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 23/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
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