Having been setup in 1954, Hanson H4 Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Hanson H4 Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 03 May 2020 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| AP03 - Appointment of secretary | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 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 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| CERTNM - Change of name certificate | 20 September 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363a - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363a - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363a - Annual Return | 05 November 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 August 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363a - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363x - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 28 April 1991 | |
| 363 - Annual Return | 15 February 1991 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| RESOLUTIONS - N/A | 02 April 1990 | |
| 288 - N/A | 02 April 1990 | |
| 288 - N/A | 14 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| MEM/ARTS - N/A | 16 April 1964 | |
| MEM/ARTS - N/A | 16 April 1964 | |
| CERTNM - Change of name certificate | 11 February 1960 | |
| MISC - Miscellaneous document | 09 June 1954 | |
| NEWINC - New incorporation documents | 09 June 1954 |
