HANSON FINANCIAL SERVICES LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 02361310
- Last Updated: 01 Mar 2024
Company Profile
HANSON FINANCIAL SERVICES LIMITED was incorporated on Wednesday, March 15, 1989 as a Private Limited Company with registered address in MAIDENHEAD. HANSON FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 7 months and 24 days.
| Name | HANSON FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 02361310 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1989 |
| 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 (Cgf) Finance Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hanson Overseas Holdings Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against HANSON FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANSON FINANCIAL SERVICES LIMITED | 15 Mar 1989 |