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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Equitable mortgage | 16 November 1951 | Outstanding |
N/A |