Hanson Marine Limited
00545217
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 10/10/2018
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 13/12/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
director · Resigned 30/09/1991
director · Resigned 11/11/1991
director · Resigned 02/12/1991
director · Resigned 30/09/1992
director · Resigned 22/09/1993
director · Resigned 10/11/1993
secretary · Resigned 30/04/1994
director · Resigned 30/04/1994
director · Resigned 20/11/1995
director · Resigned 20/11/1995
director · Resigned 20/11/1995
secretary · Resigned 20/11/1995
director · Resigned 01/02/1997
director · Resigned 31/10/1997
director · Resigned 31/12/1998
secretary · Resigned 01/09/2000
director · Resigned 13/09/2002
director · Resigned 31/12/2004
secretary · Resigned 31/12/2004
director · Resigned 01/12/2005
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 16/06/2008
director · Resigned 20/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 22/12/2009
director · Resigned 31/03/2010
director · Resigned 31/08/2010
director · Resigned 30/09/2010
director · Resigned 31/08/2011
director · Resigned 23/09/2011
director · Resigned 25/02/2013
director · Resigned 28/02/2014
director · Resigned 15/05/2014
director · Resigned 01/10/2015
director · Resigned 31/12/2015
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 31/01/2019
director · Resigned 30/06/2020
director · Resigned 17/05/2021
director · Resigned 04/09/2023
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Hanson Marine Holdings Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 01507397 · United Kingdom · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HAMBROS LEASING LIMITED
BANQUE BRUXELLES LAMBERT S.A.
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD