About

Registered Number: 03588221
Date of Incorporation: 25/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Established in 1998, Hanson (Fh) Ltd has its registered office in Maidenhead, it's status is listed as "Active". This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Kenneth Arthur 25 June 1998 28 April 2000 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1
SLADE, Stephen Terry 25 June 1998 25 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 24 May 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 27 June 2016
CERTNM - Change of name certificate 26 June 2016
CONNOT - N/A 26 June 2016
AA - Annual Accounts 04 May 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
RESOLUTIONS - N/A 08 October 2013
CC04 - Statement of companies objects 08 October 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 27 June 2012
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 22 June 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 April 2011
AP01 - Appointment of director 19 February 2011
TM01 - Termination of appointment of director 19 February 2011
TM01 - Termination of appointment of director 19 February 2011
TM01 - Termination of appointment of director 19 February 2011
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 16 June 2010
TM01 - Termination of appointment of director 28 April 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 11 June 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363s - Annual Return 29 September 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AUD - Auditor's letter of resignation 27 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 22 June 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 21 June 2004
363a - Annual Return 12 August 2003
AA - Annual Accounts 28 July 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 18 June 2002
RESOLUTIONS - N/A 12 February 2002
RESOLUTIONS - N/A 12 February 2002
363a - Annual Return 16 June 2001
AA - Annual Accounts 11 April 2001
363a - Annual Return 27 June 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
AA - Annual Accounts 12 October 1999
225 - Change of Accounting Reference Date 12 October 1999
363s - Annual Return 16 August 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1999
RESOLUTIONS - N/A 08 July 1999
RESOLUTIONS - N/A 08 July 1999
RESOLUTIONS - N/A 08 July 1999
123 - Notice of increase in nominal capital 08 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.