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Activities of other holding companies n.e.c. · Maidenhead, Berkshire

Hanson International Holdings

Hanson International Holdings Limited

ActiveCompany only37 years on the register

Private limited company registered in Maidenhead, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Resolutions (and 6 more like it since 20 September 2011)
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Accounts
    Full accounts made up to 31 December 2022
  6. Ownership
    Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
  7. Address
    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
  8. Accounts
    Full accounts made up to 31 December 2021
  9. Directors
    Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
  10. Directors
    Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
  11. Accounts
    Full accounts made up to 31 December 2020
  12. Directors
    Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
  13. 25 earlier
    1. Shares
      Statement of capital on 3 December 2020 · GBP 5,086,638
    2. Shares
      Statement by Directors (and 6 more like it since 17 September 2004)
    3. Notice
      Solvency Statement dated 01/12/20
    4. Accounts
      Full accounts made up to 31 December 2019
    5. Accounts
      Full accounts made up to 31 December 2018
    6. Accounts
      Accounts for a dormant company made up to 31 December 2017
    7. Accounts
      Full accounts made up to 31 December 2016
    8. Directors
      Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
    9. Directors
      Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
    10. Accounts
      Full accounts made up to 31 December 2015
    11. Directors
      Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
    12. Directors
      Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
    13. Directors
      Director's details changed for Edward Alexander Gretton on 2 August 2014
    14. Accounts
      Full accounts made up to 31 December 2014
    15. Accounts
      Full accounts made up to 31 December 2013
    16. Directors
      Appointment of Robert Charles Dowley as a director
    17. Directors
      Appointment of Nicholas Arthur Dawe Benning-Prince as a director
    18. Accounts
      Full accounts made up to 31 December 2012
    19. Directors
      Termination of appointment of Seyda Pirinccioglu as a director
    20. Accounts
      Full accounts made up to 31 December 2011
    21. Accounts
      Full accounts made up to 31 December 2010
    22. Shares
      Statement of capital following an allotment of shares on 15 September 2011 · GBP 5,086,638
    23. Filing
      Statement of company's objects
    24. Directors
      Termination of appointment of Benjamin Guyatt as a director
    25. Directors
      Appointment of David Jonathan Clarke as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hanson International Holdings do?

Private limited company registered in Maidenhead, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Hanson International Holdings make?

Answered in the full report

›Is Hanson International Holdings profitable?

Hanson International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hanson International Holdings?

Its directors are Wendy Fiona Rogers, Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, Edward Alexander Gretton, Alfredo Quilez Somolinos. Its owners are shown to subscribers.

›Where is Hanson International Holdings based?

Its registered office is Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, in Maidenhead, Berkshire.

›When was Hanson International Holdings founded?

Hanson International Holdings Limited was incorporated on 15 March 1989.

›Is Hanson International Holdings still trading?

The register lists Hanson International Holdings Limited as active.

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