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Hanson (Cgf) (No2) Limited
02362988
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 20/03/1989
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
70100
Activities of head officesOfficers
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 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 58
Also on 265 other boards
Persons with Significant Control
Hanson (Cgf) (No.1) Limited
50–75% shares
50–75% votes
Appoint directors
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02362563 · Companies House · Limited By Shares
Notified 06/04/2016