Hanson (F) Limited

02385197

active

Private Limited Company

england wales

Companies House

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 17/05/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100

Activities of head offices

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 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson (Fh) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03588221 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 31/07/2000Registered 21/08/2000Satisfied 21/09/2000

charge

satisfied

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charge

satisfied

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Created 02/03/1994Registered 15/03/1994Satisfied 20/06/2006

charge

satisfied

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Created 04/03/1994Registered 08/03/1994Satisfied 20/06/2006