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Officers26

Events1

Documents101

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Related companies6

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Last updated: Jun 01, 2024

HANSON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 2004 (20 years ago)

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Summary

NameHANSON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05009743
LEI Code
  • 5299006PR079N6AK6Y46
Incorporation Date08 Jan 2004 (20 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HANSO****************

ActiveUnited Kingdom

HANSO*******************************

ActiveUnited Kingdom

HANSO*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HANSON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gretton, Edward Alexander

Director


Appointed on02 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolter, Andrew Christopher

Director


Appointed on15 Jan 2004

Resigned on01 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on08 Jan 2004

Resigned on13 Jan 2004

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on08 Jan 2004

Resigned on13 Jan 2004

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Events

Old value

19 Jan 2004

Name changeFASTWAVE LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type dormantAAView
14 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is HANSON HOLDINGS LIMITED's headquarters?

HANSON HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HANSON HOLDINGS LIMITED's industry?

HANSON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was HANSON HOLDINGS LIMITED started?

HANSON HOLDINGS LIMITED was started in 2004

What is the LEI number of HANSON HOLDINGS LIMITED?

HANSON HOLDINGS LIMITED LEI number is 5299006PR079N6AK6Y46

Sources: Companies House