HANSON (HPLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Certificate of change of name |
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Hpl Properties 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 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-11-02 |
| 10/11/2110 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-11-02 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 25/10/1825 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1825 October 2018 | ADOPT ARTICLES 11/10/2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 11/05/1711 May 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 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 08/11/138 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/06/1123 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 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 25/10/1025 October 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 |
| 28/04/1028 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 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 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 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 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 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 12/01/0512 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; 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 |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | S80A AUTH TO ALLOT SEC 27/05/99 |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | S80A AUTH TO ALLOT SEC 09/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 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 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED BEAZER ESTATES LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/94 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 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; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 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 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: VICTORIA HOUSE VICTORIA ROAD BUCKHURST HILL ESSEX IG9 5ES |
| 23/10/8923 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 15 HIGH BEECH RD LOUGHTON ESSEX 1G10 4BD |
| 15/07/8715 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | COMPANY NAME CHANGED FRENCH KIER PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/87 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/12/8613 December 1986 | GAZETTABLE DOCUMENT |
| 13/12/8613 December 1986 | GAZETTABLE DOCUMENT |
| 01/12/861 December 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 50 EPPING NEW ROAD BUCKHURST HILL ESSEX |
| 25/07/8625 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8620 February 1986 | NEW SECRETARY APPOINTED |
| 20/07/7820 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
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