HANSON (FH) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON (FH) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (FH) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588221. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON (FH) LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORMPAVE HOLDINGS LIMITED (until 26/06/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
MRS ANGELA RUTH HART Oct 1948 British Secretary 2000-04-28 UNTIL 2006-06-30 RESIGNED
STEPHEN TERRY SLADE Mar 1963 British Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2006-06-30 UNTIL 2006-07-28 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2011-01-31 UNTIL 2011-06-01 RESIGNED
MR KENNETH ARTHUR JONES Mar 1933 Secretary 1998-06-25 UNTIL 2000-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
KATHERINE ANGELA ROBINSON Jun 1976 British Director 2005-01-01 UNTIL 2006-06-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-07-28 UNTIL 2007-12-10 RESIGNED
JAMES ROLAND BRAGG Jan 1944 British Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 2006-06-30 UNTIL 2009-11-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2011-01-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-07-28 UNTIL 2008-06-30 RESIGNED
MR BRIAN JOHN GARRATT Jun 1956 British Director 2009-01-01 UNTIL 2011-01-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2006-06-30 UNTIL 2008-06-16 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2009-11-30 UNTIL 2011-01-31 RESIGNED
MRS ANGELA RUTH HART Oct 1948 British Director 2000-04-28 UNTIL 2006-06-30 RESIGNED
MR PETER LESLIE HART Feb 1941 British Director 1998-06-25 UNTIL 2006-06-30 RESIGNED
MR KENNETH ARTHUR JONES Mar 1933 Director 1998-06-25 UNTIL 2000-04-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2006-06-30 UNTIL 2007-10-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2006-06-30 UNTIL 2008-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Packed Products Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAUGHTON MANOR BRICK LIMITED(THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
L.B.(STEWARTBY)LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRITISH AGRICULTURAL SERVICES LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
HANSON CONCRETE PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON (LBC) LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
IRVINE-WHITLOCK LIMITED MAIDENHEAD ENGLAND Active FULL 43390 - Other building completion and finishing
HANSON CLAY PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AIRCRETE PRODUCTS ASSOCIATION LTD LEICESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
DESIMPEL BRICK LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON (LBE) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
HANSON THERMALITE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON (CSBC) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
AIRCRETE LIMITED LEICESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HANSON (F) LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON BRICK LTD MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON TIS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HIPS (TRUSTEES) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON TIS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON (SH) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANBURY ALTON LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTENDFLOWER LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEFOREBLEND LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEFOREBEAM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AT LIBERTY LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELMONT BUILDING AND RENOVATION LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BARFLY CONSULTING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUTH PROPERTIES LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RWK CLEANING SERVICES LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services