HANSON FINANCE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HANSON FINANCE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON FINANCE LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807904. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON FINANCE LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807904. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON FINANCE LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
| ALAN JAMES MURRAY | May 1953 | British | Director | 2004-03-25 UNTIL 2007-12-21 | RESIGNED |
| ALAN JAMES MURRAY | May 1953 | British | Director | 2003-12-05 UNTIL 2004-03-17 | RESIGNED |
| ALAN JAMES MURRAY | May 1953 | British | Director | 2003-11-25 UNTIL 2003-12-03 | RESIGNED |
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2003-12-05 UNTIL 2006-10-31 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-11-25 UNTIL 2007-06-01 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
| KARL GAVIN FENLON | Aug 1963 | British | Director | 2003-11-25 UNTIL 2006-03-22 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-06-27 UNTIL 2007-12-10 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2006-03-22 UNTIL 2008-06-16 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2009-12-30 UNTIL 2011-06-01 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-06-27 | RESIGNED | ||
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| KARL GAVIN FENLON | Aug 1963 | British | Director | 2006-03-31 UNTIL 2007-12-03 | RESIGNED |
| JOHN LAURIE ELLIOT | Jun 1970 | British | Director | 2003-06-27 UNTIL 2003-11-25 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-06-27 UNTIL 2006-03-22 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-03-31 UNTIL 2008-06-30 | RESIGNED |
| RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-11-25 UNTIL 2003-12-03 | RESIGNED |
| ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-12-05 UNTIL 2005-12-01 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanson Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |