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Summary

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Officers52

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

HANSON MARINE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 1980 (44 years ago)

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Summary

NameHANSON MARINE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01507397
Incorporation Date11 Jul 1980 (44 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Hanson Aggregates Marine Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dowley, Robert Charles

Director


Appointed on09 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quilez Somolinos, Alfredo

Director


Appointed on16 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cure, Kenneth John

Secretary


Appointed on01 May 1994

Resigned on20 Nov 1995

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

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Events

Old value

30 Dec 2002

Name changeHANSON CIVIL AND MARINE HOLDINGS LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type dormantAAView
01 Jul 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type fullAAView

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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 date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is HANSON MARINE HOLDINGS LIMITED's headquarters?

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

What is HANSON MARINE HOLDINGS LIMITED's industry?

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

What year was HANSON MARINE HOLDINGS LIMITED started?

HANSON MARINE HOLDINGS LIMITED was started in 1980

Sources: Companies House