HANSON H5
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hanson Hedging (Dollars) (1) Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/07/1022 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/07/1017 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/07/1017 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | SH APPR DELE RAT SANC 25/09/06 |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/04/0625 April 2006 | RED SH PREM AC.PAY DIV 31/03/06 |
| 25/04/0625 April 2006 | RED SH PREM AC DEC & PA 31/03/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | £ NC 50000/5000050000 1 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 14/10/0514 October 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/10/0514 October 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/10/0514 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | REREG OTHER 14/10/05 |
| 14/10/0514 October 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/10/0514 October 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED HB VENTURES LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | S80A AUTH TO ALLOT SEC 14/06/99 |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED BEAZER VENTURES LIMITED CERTIFICATE ISSUED ON 18/08/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 18/09/9218 September 1992 | AUDITOR'S RESIGNATION |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RE DEBENTURE 05/09/91 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/904 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/90 |
| 04/07/904 July 1990 | £ NC 1000/50000 26/06/90 |
| 03/04/903 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | COMPANY NAME CHANGED KIER PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 280488 |
| 17/03/8817 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | COMPANY NAME CHANGED KIER (THREE) LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 27/02/8727 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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