Hanson Marine Limited

00545217

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 02/03/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Simon Lloyd Willis

director · Since 10/10/2018

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Gary James Langton

director · Since 17/05/2021

MARINE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Alfredo Quilez Somolinos

director · Since 13/12/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr Brian Charleton

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Hanson Marine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 01507397 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HAMBROS LEASING LIMITED

Created 30/03/1992Registered 15/04/1992

charge

outstanding

BANQUE BRUXELLES LAMBERT S.A.

Created 30/03/1992Registered 07/04/1992

charge

satisfied

ALGERENE BANK NEDERLAND N.V.

Created 10/10/1989Registered 13/10/1989Satisfied 17/08/1990

charge

satisfied

ALGERENE BANK NEDERLAND N.V.

Created 10/10/1989Registered 13/10/1989Satisfied 17/08/1990

charge

satisfied

ALGEMENE BANK NEDERLAND V.

Created 16/02/1989Registered 07/03/1989Satisfied 17/08/1990

charge

satisfied

ALGEMENE BANK NEDERLAND V.

Created 16/02/1989Registered 07/03/1989Satisfied 17/08/1990

charge

satisfied

AL GEMENE BAN NEDERLAND N.V.

Created 16/02/1989Registered 07/03/1989Satisfied 17/08/1990

charge

satisfied

AL GEMENE BANK NEDERLAND N.V.

Created 16/02/1989Registered 07/03/1989Satisfied 17/08/1990

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1987Registered 25/11/1987Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1987Registered 25/11/1987Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1986Registered 11/04/1986Satisfied 13/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1981Registered 02/10/1981Satisfied 13/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1981Registered 06/04/1981Satisfied 29/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1981Registered 06/04/1981Satisfied 29/09/1988

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1981Registered 06/04/1981Satisfied 08/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1981Registered 06/04/1981Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1981Registered 06/04/1981Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1980Registered 07/10/1980Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1979Registered 17/07/1979Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1979Registered 17/07/1979Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1979Registered 17/07/1979Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1979Registered 17/07/1979Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1973Registered 17/12/1973Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1973Registered 29/03/1973Satisfied 02/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1972Registered 16/05/1972Satisfied 02/03/1992