HANSON PACKED PRODUCTS LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 00026306
- Last Updated: 01 Mar 2024
Company Profile
HANSON PACKED PRODUCTS LIMITED was incorporated on Tuesday, April 10, 1888 as a Private Limited Company with registered address in MAIDENHEAD. HANSON PACKED PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 136 years 10 months and 13 days.
| Name | HANSON PACKED PRODUCTS LIMITED |
|---|---|
| Company number | 00026306 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1888 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hanson (Er-No 10) Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Houserate Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANSON PACKED PRODUCTS LIMITED | 10 Apr 1888 |
| HANSON BUILDING PRODUCTS LIMITED | 01 Sep 2014 |