Hanson International Holdings Limited
Company 02361303 Active
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| Number | 02361303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1989 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hanson Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Effectengage Limited
75-100% shares · notified 2016-04-06 - Tillotson Commercial Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Overseas Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UDS Corporation Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hanson Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SQ Finance NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Housemotor Limited ceased 2020-05-12
75-100% shares · notified 2016-04-06 - Houseprice Limited ceased 2019-11-26
75-100% shares · notified 2016-04-06 - Attendflower Limited ceased 2019-11-26
75-100% shares · notified 2016-04-06 - Motioneager Limited ceased 2021-09-09
75-100% shares · notified 2016-04-06 - SQ Corporation Limited ceased 2019-11-26
75-100% shares, 25-50% voting · notified 2016-04-06 - Shapedirect Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 6 former officers
- Andrew James Harrower Dougal Director · appointed 1995 · resigned 1999
- William Modest Landuyt Director · appointed 1993 · resigned 1995
- Anthony George Laurence Alexander Director · resigned 1993
- Martin Charles Murray Director · resigned 1993
- Derek Charles Bonham Director · resigned 1996
- Roger Thomas Virley Tyson Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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