Hanson Holdings (2) Limited

03247530

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 09/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

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 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Hanson Overseas Holdings Limited

75–100% shares

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

Reg: 3239951 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Effectengage Limited

25–50% votes

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

Reg: 3247526 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Beforebeam Limited

50–75% votes

Appoint directors

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

Reg: 3239635 · Companies House · Private Company Limited By Shares

Notified 06/04/2016