HANSON (SH) LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Full accounts made up to 2024-12-31

View Document

09/01/259 January 2025 Confirmation statement made on 2024-12-31 with updates

View Document

09/08/249 August 2024 Full accounts made up to 2023-12-31

View Document

03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

View Document

23/05/2323 May 2023 Full accounts made up to 2022-12-31

View Document

05/04/235 April 2023 Change of details for Hanson Packed Products Limited as a person with significant control on 2023-04-03

View Document

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

View Document

03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

View Document

04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

View Document

28/11/2128 November 2021 Appointment of Alfredo Quilez Somolinos as a director on 2021-11-23

View Document

28/11/2128 November 2021 Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-23

View Document

23/11/2123 November 2021 Full accounts made up to 2020-12-31

View Document

08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

View Document

22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

View Document

06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

15/12/1615 December 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT

View Document

14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

View Document

21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014

View Document

11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON

View Document

11/03/1611 March 2016 SECRETARY APPOINTED WENDY FIONA ROGERS

View Document

25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

View Document

08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

15/04/1515 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

15/04/1515 April 2015 COMPANY NAME CHANGED STRUCTHERM HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/15

View Document

13/02/1513 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

View Document

19/12/1419 December 2014 03/12/14 STATEMENT OF CAPITAL GBP 9977779

View Document

06/09/146 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 9955556.00

View Document

30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

View Document

24/12/1324 December 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY

View Document

26/11/1326 November 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE

View Document

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

View Document

17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

16/07/1316 July 2013 ADOPT ARTICLES 01/07/2013

View Document

16/07/1316 July 2013 STATEMENT OF COMPANY'S OBJECTS

View Document

23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

View Document

14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

27/06/1127 June 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE

View Document

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

View Document

11/04/1111 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 400000

View Document

19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR YVONNE COLDWELL

View Document

19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN COATES

View Document

19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN TAYLOR

View Document

19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON

View Document

19/02/1119 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON

View Document

19/02/1119 February 2011 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT

View Document

19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

View Document

10/01/1110 January 2011 SECTION 519

View Document

07/01/117 January 2011 21/12/10 STATEMENT OF CAPITAL GBP 1200000

View Document

25/08/1025 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

View Document

29/07/1029 July 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU

View Document

30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ

View Document

29/03/1029 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

View Document

09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009

View Document

08/03/108 March 2010 CHANGE PERSON AS DIRECTOR

View Document

06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COATES / 01/10/2009

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK TAYLOR / 01/10/2009

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 01/10/2009

View Document

05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SYLVIA COLDWELL / 01/10/2009

View Document

23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI

View Document

23/12/0923 December 2009 DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON

View Document

02/10/092 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

View Document

26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR TOM GOULD

View Document

18/05/0918 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

View Document

18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES DENMAN

View Document

13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR WENDY TROTT

View Document

16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDOWELL

View Document

25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008

View Document

09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER

View Document

09/09/089 September 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON

View Document

09/09/089 September 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ

View Document

09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD

View Document

03/09/083 September 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON

View Document

03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP

View Document

20/06/0820 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

View Document

30/05/0830 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

View Document

29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM STRUCTHERM BENT LEY ROAD MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4AP

View Document

28/05/0828 May 2008 LOCATION OF REGISTER OF MEMBERS

View Document

02/05/082 May 2008 DIRECTOR APPOINTED JONATHAN MORRISH

View Document

02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH

View Document

02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRISON

View Document

01/05/081 May 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER

View Document

01/05/081 May 2008 DIRECTOR APPOINTED STEPHEN HARRISON

View Document

01/05/081 May 2008 DIRECTOR APPOINTED MRS WENDY JANE TROTT

View Document

25/04/0825 April 2008 DIRECTOR APPOINTED DAVID JOHN SZYMANSKI

View Document

25/04/0825 April 2008 DIRECTOR APPOINTED CHARLES EDWARD DENMAN

View Document

18/04/0818 April 2008 SECRETARY APPOINTED GRAHAM DRANSFIELD

View Document

18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID HARRISON

View Document

09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

View Document

05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

05/06/075 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

View Document

05/09/065 September 2006 SHARES AGREEMENT OTC

View Document

22/08/0622 August 2006 NC INC ALREADY ADJUSTED 07/08/06

View Document

22/08/0622 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/08/0617 August 2006 NEW DIRECTOR APPOINTED

View Document

17/08/0617 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/08/0617 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

17/08/0617 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

View Document

11/05/0611 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

View Document

11/05/0611 May 2006 DIRECTOR RESIGNED

View Document

12/04/0612 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

View Document

15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company