Hanson Limited
04626078
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 13/12/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
director · Since 16/09/2025
GENERAL COUNSEL
GERMAN · GERMANY · Age 48
Also on 4 other boards
secretary · Since 10/03/2016
Former
corporate nominee director · Resigned 07/04/2003
corporate nominee secretary · Resigned 07/04/2003
director · Resigned 16/06/2003
director · Resigned 16/06/2003
director · Resigned 20/04/2005
director · Resigned 20/04/2005
director · Resigned 20/04/2005
director · Resigned 31/10/2006
director · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 30/09/2007
director · Resigned 05/10/2007
secretary · Resigned 31/12/2007
director · Resigned 16/06/2008
director · Resigned 02/07/2008
secretary · Resigned 31/07/2008
director · Resigned 31/12/2009
director · Resigned 31/03/2010
director · Resigned 01/09/2012
director · Resigned 25/01/2013
director · Resigned 31/08/2013
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 31/01/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 13/12/2021
director · Resigned 16/09/2025
director · Resigned 16/09/2025
director · Resigned 16/09/2025
Persons with Significant Control
Lehigh Uk Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 04113976 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD