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HANSON HOLDINGS (1) LIMITED

Company number 02362210

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Company Results (links open in a new window)
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)
18 Mar 2026 CS01 Confirmation statement made on 15 March 2026 with no updates
View PDF Confirmation statement made on 15 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie 13/11/2025
View PDF Resolutions
  • RES13 ‐ Re: dividend in specie 13/11/2025
- link opens in a new window - 2 pages (2 pages)
06 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend of £332,000,000 declared 30/10/2025
View PDF Resolutions
  • RES13 ‐ Re: dividend of £332,000,000 declared 30/10/2025
- link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 63 pages (63 pages)
22 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
View PDF Confirmation statement made on 15 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a deed of funds 12/12/2024
View PDF Resolutions
  • RES13 ‐ Terms of a deed of funds 12/12/2024
- link opens in a new window - 2 pages (2 pages)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dividens of shares 03/10/2024
View PDF Resolutions
  • RES13 ‐ Dividens of shares 03/10/2024
- link opens in a new window - 2 pages (2 pages)
10 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend in specie 21/12/2023
View PDF Resolutions
  • RES13 ‐ Re: dividend in specie 21/12/2023
- link opens in a new window - 2 pages (2 pages)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
View PDF Change of details for Houserate Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared in favour of the holder of ord share 21/12/2022
View PDF Resolutions
  • RES13 ‐ Dividend declared in favour of the holder of ord share 21/12/2022
- link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
View PDF Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 17/12/2020
View PDF Resolutions
  • RES13 ‐ Dividend in specie 17/12/2020
- link opens in a new window - 2 pages (2 pages)
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 01/10/2020
View PDF Resolutions
  • RES13 ‐ Declare dividend 01/10/2020
- link opens in a new window - 2 pages (2 pages)
28 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)