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Summary

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Contact details

Officers29

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HANSON TIS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2000 (24 years ago)

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Summary

NameHANSON TIS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04119659
Incorporation Date05 Dec 2000 (24 years ago) / 231 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

corporate

IndividualUnited Kingdom

HANSON PACKED PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on15 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gretton, Edward Alexander

Director


Appointed on02 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lancaster, Amanda Dawn

Secretary


Appointed on13 Oct 2003

Resigned on28 Jul 2006

individual

IndividualUnited Kingdom

Tunnacliffe, Paul Derek

Secretary


Appointed on28 Jul 2006

Resigned on10 Dec 2007

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Events

Old value

28 Jun 2001

Name changeHANSON TIS LIMITED

10 Jan 2001

Name changeHALLCO 549 LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type dormantAAView
01 Mar 2022Confirmation statement with no updatesCS01View
21 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is HANSON TIS HOLDINGS LIMITED's headquarters?

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

What is HANSON TIS HOLDINGS LIMITED's industry?

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

What year was HANSON TIS HOLDINGS LIMITED started?

HANSON TIS HOLDINGS LIMITED was started in 2000

Sources: Companies House