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HANSON HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05009743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-08
- Age Of Company 2004-01-08 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hanson Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FASTWAVE LIMITED
- Legal Entity Identifier (LEI)
- 5299006PR079N6AK6Y46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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HANSON HOLDINGS LIMITED Company Description
- HANSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05009743. Its current trading status is "live". It was registered 2004-01-08. It was previously called FASTWAVE LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Arena Court .
Get HANSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-11) - CS01
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resolution (2024-02-19) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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resolution (2023-01-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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resolution (2023-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-18) - CS01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-full (2021-12-14) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
keyboard_arrow_right 2020
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resolution (2020-08-05) - RESOLUTIONS
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legacy (2020-08-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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legacy (2020-08-05) - SH20
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accounts-with-accounts-type-full (2020-08-07) - AA
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resolution (2020-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-09-21) - AA
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-19) - TM01
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statement-of-companys-objects (2013-07-29) - CC04
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resolution (2013-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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termination-director-company-with-name (2010-04-28) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-03-17) - 363a
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legacy (2008-01-07) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-09-24) - 288c
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legacy (2008-07-24) - 288a
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legacy (2008-07-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-02-06) - 288c
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legacy (2006-01-31) - 288c
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legacy (2006-06-15) - 363a
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legacy (2006-06-15) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-16) - 288b
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legacy (2006-07-27) - 288c
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legacy (2005-12-20) - 288b
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legacy (2005-06-06) - 288c
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-01-11) - 225
keyboard_arrow_right 2004
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legacy (2004-01-29) - 225
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-29) - 123
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legacy (2004-01-29) - 288b
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incorporation-company (2004-01-08) - NEWINC
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legacy (2004-01-19) - 287
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legacy (2004-01-18) - 288b
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legacy (2004-02-10) - 288a
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certificate-change-of-name-company (2004-01-19) - CERTNM
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resolution (2004-10-19) - RESOLUTIONS
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-01-18) - 288a