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HANSON HOLDINGS (1) LIMITED

Company number 02362210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie 21/12/2023
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
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
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared in favour of the holder of ord share 21/12/2022
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
20 Dec 2021 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
20 Dec 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
15 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 17/12/2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 01/10/2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 38,665,836
10 Aug 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 SH20 Statement by Directors
05 Aug 2020 SH19 Statement of capital on 5 August 2020
  • GBP 38,665,816
05 Aug 2020 CAP-SS Solvency Statement dated 23/07/20
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 23/07/2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 26/06/2019