# Hanson International Holdings (Hanson International Holdings Limited)

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

- Company number: 02361303
- Status: Active
- Type: Private limited company
- Incorporated: 15 March 1989
- Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ
- Location: Maidenhead, Berkshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hanson-international-holdings-02361303

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-26: Full accounts made up to 31 December 2025
- 2025-12-29: Resolutions (and 6 more like it since 20 September 2011)
- 2025-10-15: Full accounts made up to 31 December 2024
- 2024-07-11: Full accounts made up to 31 December 2023
- 2023-10-10: Full accounts made up to 31 December 2022
- 2023-04-04: Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
- 2023-04-03: 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
- 2022-06-23: Full accounts made up to 31 December 2021
- 2021-11-08: Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
- 2021-11-08: Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
- 2021-10-27: Full accounts made up to 31 December 2020
- 2021-08-24: Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
- 2020-12-03: Statement of capital on 3 December 2020 · GBP 5,086,638
- 2020-12-03: Statement by Directors (and 6 more like it since 17 September 2004)
- 2020-12-03: Solvency Statement dated 01/12/20
- 2020-08-07: Full accounts made up to 31 December 2019
- 2019-06-03: Full accounts made up to 31 December 2018
- 2018-06-29: Accounts for a dormant company made up to 31 December 2017
- 2017-09-04: Full accounts made up to 31 December 2016
- 2016-12-15: Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
- 2016-12-15: Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
- 2016-09-21: Full accounts made up to 31 December 2015
- 2016-03-11: Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
- 2016-03-11: Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
- 2016-02-11: Director's details changed for Edward Alexander Gretton on 2 August 2014

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hanson-international-holdings-02361303