HANSON AMERICA HOLDINGS (1) LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 03086522
- Last Updated: 01 Mar 2024
Company Profile
HANSON AMERICA HOLDINGS (1) LIMITED was incorporated on Tuesday, August 1, 1995 as a Private Limited Company with registered address in MAIDENHEAD. HANSON AMERICA HOLDINGS (1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 3 months and 7 days.
| Name | HANSON AMERICA HOLDINGS (1) LIMITED |
|---|---|
| Company number | 03086522 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1995 |
| 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 Overseas Holdings Limited 14 Castle Hill, SL6 4JJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 50 to 75 percent
|
| Hanson America Holdings (3) Limited Crown Lane, SL6 8QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 AMERICA HOLDINGS (1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANSON AMERICA HOLDINGS (1) LIMITED | 01 Aug 1995 |