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HANSON HOLDINGS (1) LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02362210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1989
- Alter der Firma 1989-03-16 35 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Houserate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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HANSON HOLDINGS (1) LIMITED Firmenbeschreibung
- HANSON HOLDINGS (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02362210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON HOLDINGS (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Holdings (1) Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1989-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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resolution (2023-01-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-full (2021-12-15) - AA
-
change-person-director-company-with-change-date (2021-08-24) - CH01
-
confirmation-statement-with-updates (2021-03-22) - CS01
-
resolution (2021-03-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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resolution (2020-08-05) - RESOLUTIONS
-
legacy (2020-08-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
-
capital-allotment-shares (2020-09-28) - SH01
-
accounts-with-accounts-type-full (2020-08-10) - AA
-
resolution (2020-09-28) - RESOLUTIONS
-
resolution (2020-10-20) - RESOLUTIONS
-
legacy (2020-08-05) - SH20
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
confirmation-statement-with-updates (2019-03-15) - CS01
-
resolution (2019-06-26) - RESOLUTIONS
-
resolution (2019-07-22) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-06-26) - SH19
-
legacy (2019-06-26) - SH20
-
legacy (2019-06-26) - CAP-SS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-22) - AA
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-08) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-11) - CH01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
termination-director-company-with-name (2013-09-23) - TM01
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
appoint-person-director-company-with-name (2013-12-24) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
capital-allotment-shares (2011-09-26) - SH01
-
statement-of-companys-objects (2011-09-20) - CC04
-
resolution (2011-09-20) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
-
legacy (2009-08-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288a
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-25) - 287
-
legacy (2008-07-25) - 288b
-
legacy (2008-07-31) - 288b
-
legacy (2008-08-01) - 288b
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-22) - 353
-
legacy (2008-08-22) - 363a
-
legacy (2008-08-04) - 288b
-
legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-20) - 288b
-
legacy (2007-12-30) - 288a
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-12-31) - 288b
-
legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363a
-
legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-05-27) - 225
-
legacy (2005-08-10) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-20) - 288b
-
legacy (2005-10-20) - 244
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363a
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-05-26) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 244
-
legacy (2003-09-07) - 363a
-
legacy (2003-06-14) - 288b
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 288c
-
accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-10-21) - 244
-
legacy (2002-08-23) - 363s
-
legacy (2002-05-30) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-10-15) - 244
-
legacy (2001-09-21) - 288c
-
legacy (2001-09-12) - 363a
-
legacy (2001-09-12) - 288c
-
legacy (2001-05-21) - 288c
-
legacy (2001-02-21) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-08-10) - 363a
-
legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 88(2)R
-
statement-of-affairs (1999-01-15) - SA
-
legacy (1999-05-17) - 288c
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-08-20) - 363a
-
legacy (1999-10-19) - 288c
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-07) - 288b
-
legacy (1998-09-10) - 363a
-
legacy (1998-05-24) - 288b
-
legacy (1998-04-14) - 225
-
statement-of-affairs (1998-02-09) - SA
-
legacy (1998-02-09) - 88(2)P
keyboard_arrow_right 1997
-
legacy (1997-06-03) - 288b
-
legacy (1997-07-21) - 244
-
legacy (1997-08-29) - 363s
-
accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-31) - 288a
-
legacy (1996-01-22) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-04-11) - 288
-
legacy (1996-04-19) - 288
-
legacy (1996-06-12) - 288
-
accounts-with-accounts-type-full (1996-06-14) - AA
-
legacy (1996-07-05) - 288
-
legacy (1996-08-14) - 288
-
legacy (1996-08-22) - 288
-
resolution (1996-07-16) - RESOLUTIONS
-
legacy (1996-10-04) - 88(2)P
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-22) - 288b
-
legacy (1996-10-27) - 88(2)O
-
statement-of-affairs (1996-10-27) - SA
-
legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-18) - 288
-
legacy (1995-06-13) - 288
-
legacy (1995-08-25) - 363s
-
resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-10-19) - 88(2)
-
legacy (1995-10-19) - 123
keyboard_arrow_right 1994
-
legacy (1994-01-28) - 288
-
accounts-with-accounts-type-full (1994-04-20) - AA
-
legacy (1994-05-03) - 88(2)R
-
resolution (1994-05-03) - RESOLUTIONS
-
legacy (1994-06-12) - 288
-
legacy (1994-08-23) - 363s
-
legacy (1994-10-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 88(2)R
-
legacy (1993-03-15) - 88(2)R
-
legacy (1993-03-30) - 88(2)R
-
statement-of-affairs (1993-06-04) - SA
-
accounts-with-accounts-type-full-group (1993-07-25) - AA
-
legacy (1993-08-20) - 363s
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-10) - 363b
-
legacy (1992-07-15) - 288
-
accounts-with-accounts-type-full-group (1992-07-14) - AA
-
accounts-with-accounts-type-full (1992-07-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 288
-
legacy (1991-05-02) - 288
-
accounts-with-accounts-type-full (1991-07-05) - AA
-
resolution (1991-08-14) - RESOLUTIONS
-
resolution (1991-08-07) - RESOLUTIONS
-
legacy (1991-08-07) - 88(2)R
-
legacy (1991-08-22) - 363b
-
legacy (1991-08-07) - 123
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 123
-
resolution (1990-04-10) - RESOLUTIONS
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memorandum-articles (1990-04-10) - MEM/ARTS
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accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-09-25) - 363
-
legacy (1990-10-18) - 288
-
legacy (1990-04-27) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 88(2)R
-
legacy (1989-09-21) - 288
-
memorandum-articles (1989-09-13) - MEM/ARTS
-
legacy (1989-08-18) - 224
-
resolution (1989-08-17) - RESOLUTIONS
-
legacy (1989-08-17) - 123
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incorporation-company (1989-03-16) - NEWINC