Hanson Land Development Limited
00602854
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 11/02/2022
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
secretary · Resigned 21/04/1992
secretary · Resigned 21/07/1992
director · Resigned 30/04/1993
director · Resigned 30/04/1993
director · Resigned 30/11/1993
director · Resigned 01/02/1994
director · Resigned 31/05/1996
director · Resigned 31/05/1996
director · Resigned 31/05/1996
director · Resigned 24/02/1997
director · Resigned 18/03/1998
director · Resigned 18/03/1998
secretary · Resigned 18/03/1998
director · Resigned 18/03/1998
director · Resigned 30/07/1998
director · Resigned 30/07/1998
director · Resigned 30/07/1998
director · Resigned 31/12/1999
secretary · Resigned 01/12/2000
director · Resigned 01/12/2000
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 30/06/2003
director · Resigned 11/07/2003
secretary · Resigned 11/07/2003
director · Resigned 30/06/2004
director · Resigned 31/07/2004
director · Resigned 30/09/2004
director · Resigned 01/12/2005
director · Resigned 05/06/2006
director · Resigned 01/06/2007
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 30/12/2009
director · Resigned 31/03/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 11/02/2022
Persons with Significant Control
Hanson Retail Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02361287 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
N.M. ROTHSCHILD & SONS LIMITED
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD