HANSON HOLDINGS (3) LIMITED

Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-30 with updates

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-04-30 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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04/04/234 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 2023-04-04

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04/04/234 April 2023 Change of details for Hanson Holdings Limited as a person with significant control on 2023-04-03

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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16/02/2216 February 2022 Full accounts made up to 2020-12-31

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY

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07/11/137 November 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU

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09/09/139 September 2013 ADOPT ARTICLES 23/08/2013

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09/09/139 September 2013 STATEMENT OF COMPANY'S OBJECTS

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27/06/1327 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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18/09/1218 September 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT

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23/06/1123 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/02/1115 February 2011 CHANGE OF NAME 07/02/2011

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15/02/1115 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1030 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

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22/06/1022 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009

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11/06/0911 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008

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15/08/0815 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

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05/08/085 August 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER

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04/08/084 August 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR RUTH COULSON

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

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01/08/081 August 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
1 GROSVENOR PLACE
LONDON
SW1X 7JH

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07/07/087 July 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

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31/12/0731 December 2007 SECRETARY RESIGNED

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30/12/0730 December 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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04/09/074 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 S80A AUTH TO ALLOT SEC 13/03/07

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06/02/076 February 2007 SECRETARY'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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