Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Hanson Holdings Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of £181000000BE declared infavour of the holder 15/12/2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£99,026,241 dividend declared 08/12/2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 5 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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08 Dec 2020 |
TM01 |
Termination of appointment of John Godbert as a director on 30 November 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of James Alexander Claydon as a director on 31 December 2019
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
CH01 |
Director's details changed for Mr James Alexander Claydon on 30 September 2018
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06 Apr 2019 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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06 Apr 2019 |
CH01 |
Director's details changed for Mr James Alexander Claydon on 30 March 2017
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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07 Feb 2019 |
AP01 |
Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019
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