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HANSON HOLDINGS (2) LIMITED

Company number 03247530

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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 Sep 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 - 55 pages (55 pages)
11 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 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 - 21 pages (21 pages)
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 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 - 22 pages (22 pages)
05 Apr 2023 PSC05 Change of details for Effectengage Limited as a person with significant control on 3 April 2023
View PDF Change of details for Effectengage Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 PSC05 Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
View PDF Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 PSC05 Change of details for Beforebeam Limited as a person with significant control on 3 April 2023
View PDF Change of details for Beforebeam 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)
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend reduction of capital 17/11/2022
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Dividend reduction of capital 17/11/2022
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 SH19 Statement of capital on 17 October 2022
  • GBP 268,105
View PDF Statement of capital on 17 October 2022
  • GBP 268,105
- link opens in a new window - 5 pages (5 pages)
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/10/2022
View PDF Resolutions
  • RES13 ‐ Share premium account reduced 13/10/2022
- link opens in a new window - 3 pages (3 pages)
17 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 1 page (1 page)
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 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 - 13 pages (13 pages)
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 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)
14 Jun 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 - 21 pages (21 pages)
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)