About

Registered Number: 00327094
Date of Incorporation: 22/04/1937 (87 years ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Having been setup in 1937, Hanson Hedging (Dollars) (1) Ltd are based in Maidenhead, it has a status of "Active". There is only one director listed for the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 03 May 2020
RESOLUTIONS - N/A 21 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 30 April 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 11 May 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 14 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 23 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 29 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 24 October 2013
RESOLUTIONS - N/A 08 October 2013
CC04 - Statement of companies objects 08 October 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 25 October 2012
AA01 - Change of accounting reference date 18 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 17 August 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AP01 - Appointment of director 29 July 2010
AA - Annual Accounts 08 June 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
AA - Annual Accounts 29 April 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288b - Notice of resignation of directors or secretaries 08 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 04 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
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 21 November 2007
AA - Annual Accounts 02 October 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 18 September 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 26 September 2005
225 - Change of Accounting Reference Date 26 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 16 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 04 November 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 17 November 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 04 November 1991
AA - Annual Accounts 28 April 1991
363 - Annual Return 15 February 1991
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 30 March 1990
288 - N/A 30 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1990
288 - N/A 13 February 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
AA - Annual Accounts 22 January 1986
AA - Annual Accounts 05 February 1981
AA - Annual Accounts 02 March 1979
AA - Annual Accounts 09 August 1977
395 - Particulars of a mortgage or charge 29 November 1951

Mortgages & Charges

Description Date Status Charge by
Equitable mortgage 16 November 1951 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.