Hanson Holdings (1) Limited
Company 02362210 Active
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| Number | 02362210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1989 |
| 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.
- Houserate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- L.B.(Stewartby)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hips (Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 27 former officers
- James Alexander Claydon Director · appointed 2013 · resigned 2015
- Maxwell Hay Fordyce Colligan Director · appointed 2013 · resigned 2015
- Brian Charleton Director · appointed 2013 · resigned 2015
- Patrick Joseph O'Shea Director · appointed 2013 · resigned 2015
- Phillip Keith Redmond Director · appointed 2013 · resigned 2015
- Stephen Richard Harrison Director · appointed 2013 · resigned 2015
- Samantha Jane Hurrell Director · appointed 1996 · resigned 1999
- Jonathan Clive Nicholls Director · appointed 1996 · resigned 2002
- Ian Stewart Director · appointed 1995 · resigned 1998
- Christopher John Thomas Director · appointed 1994 · resigned 1997
- Ronald Stanley Fulford Director · appointed 1994 · resigned 1996
- Andrew James Harrower Dougal Director · appointed 1994 · resigned 1999
- William Modest Landuyt Director · appointed 1993 · resigned 1995
- David John Snowdon Director · appointed 1993 · resigned 1996
- Robert Ian Menzies-Gow Director · appointed 1993 · resigned 1996
- Hanson, Robert William, the Honourable Director · resigned 1993
- Malcolm James Ablett Director · resigned 1998
- Leslie Ernest Thomas Ashford Director · resigned 1994
- Peter John Turner Director · resigned 1996
- Anthony George Laurence Alexander Director · resigned 1993
- Martin Charles Murray Director · resigned 1996
- John Harmer Pattisson Director · resigned 1996
- Paul Spencer Director · resigned 1996
- Derek Charles Bonham Director · resigned 1996
- Roger Thomas Virley Tyson Secretary · resigned 1996
- Ross Anthony Norman Chiese Director · resigned 1994
- Anthony Branson Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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