HANSON HOLDINGS (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Effectengage Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Beforebeam Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Hanson Overseas Holdings 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 |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 27/10/2227 October 2022 | |
| 27/10/2227 October 2022 | |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | |
| 17/10/2217 October 2022 | Statement of capital on 2022-10-17 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 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 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 31 August 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 |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 03/11/103 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 31/01/1031 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 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 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 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 |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 31/08/00; 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 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 07/02/97 |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 07/02/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | S252 DISP LAYING ACC 18/12/96 |
| 10/01/9710 January 1997 | S386 DISP APP AUDS 18/12/96 |
| 10/01/9710 January 1997 | S80A AUTH TO ALLOT SEC 18/12/96 |
| 10/01/9710 January 1997 | S366A DISP HOLDING AGM 18/12/96 |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | COMPANY NAME CHANGED GRASPACROSS LIMITED CERTIFICATE ISSUED ON 10/01/97 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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