Hanson Land Development Limited

00602854

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 16/04/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 11/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Retail Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02361287 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED

Created 30/06/1989Registered 17/07/1989

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 21/01/1971Registered 21/01/1971Satisfied 14/09/1992

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 17/05/1961Registered 20/01/1969Satisfied 14/09/1992

charge

satisfied

A W MERCER · P H MERCER

Created 15/05/1964Registered 01/06/1964Satisfied 14/09/1992