Hanson Limited. net worth, address, company information. Free

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Hanson Limited (number 04626078) is a private limited company started on 2002-12-31 in England. This company is situated at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Having undergone a change in 2003-10-14, the previous name the enterprise utilized was Hanson Building Materials Plc. Hanson Limited operates Standard Industrial Classification code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Hanson Limited
Number	04626078
Date of Incorporation:	2002/12/31
End of financial year:	31 December
Address:	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code:	64203 - Activities of construction holding companies

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Alfredo Q. (appointed on 13 December 2021), Simon W. (appointment date: 28 January 2019), Robert D. (appointed on 09 December 2013). 1 secretary is in the company: Wendy R. (appointed on 10 March 2016). The Companies House reports 1 person of significant control - Lehigh Uk Limited, a firm that can be found at Crown Lane, SL6 8QZ Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lehigh Uk Limited

6 April 2016

Address	Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04113976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (65 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (65 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, November 2022 \| accounts	Free Download (64 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (62 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (63 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (61 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (56 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (56 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 25th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 96995960.10 GBP is the capital in company's statement on Monday 25th January 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (48 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 10th, February 2015 \| annual return	Free Download (20 pages)
(SH01) 96995960.10 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 30th, January 2014 \| annual return	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, July 2010 \| incorporation	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, September 2009 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, June 2009 \| incorporation	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 16th, June 2009 \| accounts	Free Download (21 pages)
(363a) Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (9 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 11th, September 2007 \| incorporation	Free Download (12 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 11th, September 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, August 2007 \| incorporation	Free Download (68 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, August 2007 \| incorporation	Free Download (68 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, April 2007 \| accounts	Free Download (144 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, April 2007 \| accounts	Free Download (144 pages)
(363s) Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (64 pages)
(363s) Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (64 pages)
(363(288)) Annual return drawn up to Monday 12th February 2007 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (142 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, April 2006 \| accounts	Free Download (142 pages)
(363s) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (68 pages)
(363s) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (68 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (89 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (89 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (112 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, April 2005 \| accounts	Free Download (112 pages)
(363s) Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (96 pages)
(363s) Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (96 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (112 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 5th, May 2004 \| accounts	Free Download (112 pages)
(363s) Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (70 pages)
(363s) Period up to Monday 1st March 2004 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (70 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2003 \| incorporation	Free Download (88 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2003 \| incorporation	Free Download (88 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, October 2003 \| incorporation	Free Download (71 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, October 2003 \| incorporation	Free Download (71 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 10th, July 2003 \| incorporation	Free Download (8 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 10th, July 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, December 2002 \| incorporation	Free Download (12 pages)

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