HANSON AMERICA HOLDINGS (2) LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 03087103
- Last Updated: 01 Mar 2024
Company Profile
HANSON AMERICA HOLDINGS (2) LIMITED was incorporated on Thursday, August 3, 1995 as a Private Limited Company with registered address in MAIDENHEAD. HANSON AMERICA HOLDINGS (2) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 3 months and 5 days.
| Name | HANSON AMERICA HOLDINGS (2) LIMITED |
|---|---|
| Company number | 03087103 |
| Company type | Private Limited Company |
| Incorporation date | 03 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 |
|---|---|
| Houserate 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
|
| Hanson Overseas Holdings Limited 14 Castle Hill, SL6 4JJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 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 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against HANSON AMERICA HOLDINGS (2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANSON AMERICA HOLDINGS (2) LIMITED | 03 Aug 1995 |