HANSON OVERSEAS HOLDINGS LIMITED (03239951)

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Status :

active

Updated :

21 Aug 2018

Qynn Score :

55

Incorporated :

20 Aug 1996

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Shareholders :

1

Resigned Directors :

17

Resigned Secretaries :

4

SIC Codes :

64209
70100

Latest Financials

Address

Hanson House,
14 Castle Hill,
Maidenhead,
SL6 4JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Date From

25/07/2008

Date To

Current

Accounts

21 August 2018

Confirmation Statment

31 July 2018

Accounts

4 September 2017

Confirmation Statment

31 July 2017

Appointment of Dr Carsten Matthias Wendt

15 December 2016

Termination of appointment of David Jonathan Clarke

14 December 2016

Accounts

10 October 2016

Confirmation Statment

4 August 2016

Termination of appointment of Roger Thomas Virley Tyson

14 March 2016

Appointment of Wendy Fiona Rogers

14 March 2016

Director Details Changed for Edward Alexander Gretton

11 February 2016

Accounts

25 September 2015

Annual Return

15 September 2015

Accounts

18 September 2014

Annual Return

6 September 2014

Appointment of Robert Charles Dowley

23 December 2013

Appointment of Nicholas Arthur Dawe Benning-Prince

7 November 2013

Accounts

2 October 2013

Termination of appointment of Seyda Pirinccioglu

23 September 2013

Annual Return

29 August 2013

Annual Return

28 September 2012

Accounts

25 September 2012

Accounts

5 October 2011

Resolutions

20 September 2011

Statement of Capital

20 September 2011

Statement of companys objects

20 September 2011

Annual Return

24 August 2011

Appointment of David Jonathan Clarke

23 June 2011

Termination of appointment of Benjamin Guyatt

23 June 2011

Annual Return

6 September 2010

Director Details Changed for Edward Alexander Gretton

12 August 2010

Director Details Changed for Mr Benjamin John Guyatt

12 August 2010

Secretarys Details Changed for Mr Roger Thomas Virley Tyson

6 August 2010

Accounts

4 August 2010

Appointment of Seyda Pirinccioglu

29 July 2010

Termination of appointment of Christian Leclercq

28 April 2010

Termination of appointment of Richard Gimmler

12 January 2010

Director Details Changed for Mr Richard Robert Gimmler

11 January 2010

Accounts

29 September 2009

legacy

26 August 2009

legacy

23 September 2008

legacy

26 August 2008

legacy

11 August 2008

legacy

5 August 2008

legacy

4 August 2008

legacy

4 August 2008

legacy

1 August 2008

legacy

1 August 2008

legacy

1 August 2008

legacy

1 August 2008

legacy

25 July 2008

legacy

25 July 2008

legacy

7 July 2008

Accounts

29 May 2008

legacy

31 December 2007

legacy

30 December 2007

Accounts

25 October 2007

legacy

20 September 2007

legacy

20 August 2007

legacy

20 June 2007

legacy

20 June 2007

Accounts

17 April 2007

legacy

6 February 2007

legacy

29 August 2006

legacy

25 January 2006

legacy

20 December 2005

Accounts

9 November 2005

legacy

20 October 2005

legacy

11 August 2005

Accounts

6 April 2005

legacy

5 January 2005

legacy

14 October 2004

legacy

31 August 2004

legacy

26 May 2004

Accounts

31 December 2003

legacy

18 October 2003

legacy

6 September 2003

legacy

14 June 2003

legacy

13 June 2003

legacy

13 June 2003

legacy

13 June 2003

Accounts

30 December 2002

legacy

21 October 2002

legacy

22 August 2002

legacy

1 August 2002

legacy

30 May 2002

legacy

30 May 2002

Amended Accounts

23 January 2002

Accounts

11 December 2001

legacy

9 October 2001

legacy

20 September 2001

legacy

24 August 2001

legacy

21 May 2001

legacy

21 February 2001

Accounts

2 November 2000

legacy

10 August 2000

legacy

20 July 2000

legacy

20 June 2000

Accounts

19 November 1999

legacy

12 November 1999

legacy

12 November 1999

legacy

9 November 1999

legacy

19 October 1999

legacy

1 September 1999

legacy

1 September 1999

legacy

9 July 1999

legacy

9 October 1998

legacy

9 October 1998

legacy

1 October 1998

legacy

1 October 1998

legacy

22 September 1998

legacy

7 July 1998

Accounts

7 July 1998

Resolutions

18 June 1998

Resolutions

18 June 1998

Resolutions

18 June 1998

Resolutions

18 June 1998

legacy

22 October 1997

Name Change

20 February 1997

legacy

26 October 1996

legacy

26 October 1996

legacy

18 September 1996

legacy

18 September 1996

legacy

18 September 1996

legacy

18 September 1996

legacy

18 September 1996

legacy

18 September 1996

Incorporation

20 August 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

HANSON OVERSEAS HOLDINGS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

21/08/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

31/07/2018

Description

Confirmation statement made on 31/07/2018 with no updates

Type

Accounts

Date

04/09/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

31/07/2017

Description

Confirmation statement made on 31/07/2017 with no updates

Type

Officers

Date

15/12/2016

Description

Appointment of Dr Carsten Matthias Wendt as a director on 01/12/2016

Type

Officers

Date

14/12/2016

Description

Termination of appointment of David Jonathan Clarke as a director on 01/12/2016

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Confirmation Statement

Date

04/08/2016

Description

Confirmation statement made on 31/07/2016 with updates

Type

Officers

Date

14/03/2016

Description

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10/03/2016

Type

Officers

Date

14/03/2016

Description

Appointment of Wendy Fiona Rogers as a secretary on 10/03/2016

Type

Officers

Date

11/02/2016

Description

Directors details changed for Edward Alexander Gretton on 02/08/2014

Type

Accounts

Date

25/09/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

15/09/2015

Description

Annual return made up to 31/07/2015 with full list of shareholders

Type

Accounts

Date

18/09/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

06/09/2014

Description

Annual return made up to 31/07/2014 with full list of shareholders

Type

Officers

Date

23/12/2013

Description

Appointment of Robert Charles Dowley as a director

Type

Officers

Date

07/11/2013

Description

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

Type

Accounts

Date

02/10/2013

Description

Full accounts made up to 31/12/2012

Type

Officers

Date

23/09/2013

Description

Termination of appointment of Seyda Pirinccioglu as a director

Type

Annual Return

Date

29/08/2013

Description

Annual return made up to 31/07/2013 with full list of shareholders

Type

Annual Return

Date

28/09/2012

Description

Annual return made up to 31/07/2012 with full list of shareholders

Type

Accounts

Date

25/09/2012

Description

Full accounts made up to 31/12/2011

Type

Accounts

Date

05/10/2011

Description

Full accounts made up to 31/12/2010

Type

Resolution

Date

20/09/2011

Description

Resolutions

Type

Capital

Date

20/09/2011

Description

Statement of capital following an allotment of shares on 15/09/2011

Type

Chagne of Constitution

Date

20/09/2011

Description

Statement of companys objects

Type

Annual Return

Date

24/08/2011

Description

Annual return made up to 31/07/2011 with full list of shareholders

Type

Officers

Date

23/06/2011

Description

Appointment of David Jonathan Clarke as a director

Type

Officers

Date

23/06/2011

Description

Termination of appointment of Benjamin Guyatt as a director

Type

Annual Return

Date

06/09/2010

Description

Annual return made up to 31/07/2010 with full list of shareholders

Type

Officers

Date

12/08/2010

Description

Directors details changed for Edward Alexander Gretton on 01/10/2009

Type

Officers

Date

12/08/2010

Description

Directors details changed for Mr Benjamin John Guyatt on 01/10/2009

Type

Officers

Date

06/08/2010

Description

Secretarys details changed for Mr Roger Thomas Virley Tyson on 01/10/2009

Type

Accounts

Date

04/08/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

29/07/2010

Description

Appointment of Seyda Pirinccioglu as a director

Type

Officers

Date

28/04/2010

Description

Termination of appointment of Christian Leclercq as a director

Type

Officers

Date

12/01/2010

Description

Termination of appointment of Richard Gimmler as a director

Type

Officers

Date

11/01/2010

Description

Directors details changed for Mr Richard Robert Gimmler on 01/09/2009

Type

Accounts

Date

29/09/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

26/08/2009

Description

legacy

Type

Officers

Date

23/09/2008

Description

legacy

Type

Annual Return

Date

26/08/2008

Description

legacy

Type

Officers

Date

11/08/2008

Description

legacy

Type

Officers

Date

05/08/2008

Description

legacy

Type

Officers

Date

04/08/2008

Description

legacy

Type

Officers

Date

04/08/2008

Description

legacy

Type

Officers

Date

01/08/2008

Description

legacy

Type

Officers

Date

01/08/2008

Description

legacy

Type

Officers

Date

01/08/2008

Description

legacy

Type

Officers

Date

01/08/2008

Description

legacy

Type

Address

Date

25/07/2008

Description

legacy

Type

Officers

Date

25/07/2008

Description

legacy

Type

Officers

Date

07/07/2008

Description

legacy

Type

Accounts

Date

29/05/2008

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

31/12/2007

Description

legacy

Type

Officers

Date

30/12/2007

Description

legacy

Type

Accounts

Date

25/10/2007

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

20/09/2007

Description

legacy

Type

Annual Return

Date

20/08/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Accounts

Date

17/04/2007

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

06/02/2007

Description

legacy

Type

Annual Return

Date

29/08/2006

Description

legacy

Type

Officers

Date

25/01/2006

Description

legacy

Type

Officers

Date

20/12/2005

Description

legacy

Type

Accounts

Date

09/11/2005

Description

Full accounts made up to 31/12/2004

Type

Accounts

Date

20/10/2005

Description

legacy

Type

Annual Return

Date

11/08/2005

Description

legacy

Type

Accounts

Date

06/04/2005

Description

Full accounts made up to 31/12/2003

Type

Accounts

Date

05/01/2005

Description

legacy

Type

Accounts

Date

14/10/2004

Description

legacy

Type

Annual Return

Date

31/08/2004

Description

legacy

Type

Accounts

Date

26/05/2004

Description

legacy

Type

Accounts

Date

31/12/2003

Description

Full accounts made up to 31/12/2002

Type

Accounts

Date

18/10/2003

Description

legacy

Type

Annual Return

Date

06/09/2003

Description

legacy

Type

Officers

Date

14/06/2003

Description

legacy

Type

Officers

Date

13/06/2003

Description

legacy

Type

Officers

Date

13/06/2003

Description

legacy

Type

Officers

Date

13/06/2003

Description

legacy

Type

Accounts

Date

30/12/2002

Description

Full accounts made up to 31/12/2001

Type

Accounts

Date

21/10/2002

Description

legacy

Type

Annual Return

Date

22/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

30/05/2002

Description

legacy

Type

Officers

Date

30/05/2002

Description

legacy

Type

Accounts

Date

23/01/2002

Description

Amended full accounts made up to 31/12/2000

Type

Accounts

Date

11/12/2001

Description

Full accounts made up to 31/12/2000

Type

Accounts

Date

09/10/2001

Description

legacy

Type

Officers

Date

20/09/2001

Description

legacy

Type

Annual Return

Date

24/08/2001

Description

legacy

Type

Officers

Date

21/05/2001

Description

legacy

Type

Officers

Date

21/02/2001

Description

legacy

Type

Accounts

Date

02/11/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

10/08/2000

Description

legacy

Type

Accounts

Date

20/07/2000

Description

legacy

Type

Officers

Date

20/06/2000

Description

legacy

Type

Accounts

Date

19/11/1999

Description

Full accounts made up to 30/09/1998

Type

Capital

Date

12/11/1999

Description

legacy

Type

Officers

Date

12/11/1999

Description

legacy

Type

Officers

Date

09/11/1999

Description

legacy

Type

Officers

Date

19/10/1999

Description

legacy

Type

Annual Return

Date

01/09/1999

Description

legacy

Type

Officers

Date

01/09/1999

Description

legacy

Type

Accounts

Date

09/07/1999

Description

legacy

Type

Officers

Date

09/10/1998

Description

legacy

Type

Officers

Date

09/10/1998

Description

legacy

Type

Annual Return

Date

01/10/1998

Description

legacy

Type

Officers

Date

01/10/1998

Description

legacy

Type

Officers

Date

22/09/1998

Description

legacy

Type

Accounts

Date

07/07/1998

Description

legacy

Type

Accounts

Date

07/07/1998

Description

Full accounts made up to 30/09/1997

Type

Resolution

Date

18/06/1998

Description

Resolutions

Type

Resolution

Date

18/06/1998

Description

Resolutions

Type

Resolution

Date

18/06/1998

Description

Resolutions

Type

Resolution

Date

18/06/1998

Description

Resolutions

Type

Annual Return

Date

22/10/1997

Description

legacy

Type

Change of Name

Date

20/02/1997

Description

Certificate of change of name

Type

Officers

Date

26/10/1996

Description

legacy

Type

Officers

Date

26/10/1996

Description

legacy

Type

Officers

Date

18/09/1996

Description

legacy

Type

Officers

Date

18/09/1996

Description

legacy

Type

Officers

Date

18/09/1996

Description

legacy

Type

Officers

Date

18/09/1996

Description

legacy

Type

Address

Date

18/09/1996

Description

legacy

Type

Officers

Date

18/09/1996

Description

legacy

Type

Incorporation

Date

20/08/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

HANSON OVERSEAS HOLDINGS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

03/06/2008

Tenure

11 Yrs

Date Joined

15/10/2013

Tenure

5 Yrs 8 Mths

Date Joined

09/12/2013

Tenure

5 Yrs 6 Mths

Date Joined

01/12/2016

Tenure

2 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HANSON OVERSEAS HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed HANSON OVERSEAS HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/03/2016

Tenure

3 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/08/1996

Date Resigned

23/08/1996

Tenure

Type

Secretary

Date Joined

20/08/1996

Date Resigned

23/08/1996

Tenure

Type

Director

Date Joined

01/06/2011

Date Resigned

01/12/2016

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

19/07/2010

Date Resigned

31/08/2013

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

13/06/2008

Date Resigned

01/06/2011

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

02/06/2008

Date Resigned

31/03/2010

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

13/06/2008

Date Resigned

30/12/2009

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

23/08/1996

Date Resigned

30/06/2008

Tenure

11 Yrs 10 Mths

Type

Director

Date Joined

01/12/2005

Date Resigned

20/06/2008

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

01/06/2007

Date Resigned

16/06/2008

Tenure

1 Yr

Type

Director

Date Joined

05/09/2007

Date Resigned

16/06/2008

Tenure

9 Mths

Type

Director

Date Joined

28/05/2003

Date Resigned

01/06/2007

Tenure

4 Yrs

Type

Director

Date Joined

28/05/2003

Date Resigned

01/12/2005

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

22/10/1999

Date Resigned

28/05/2003

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

02/01/1997

Date Resigned

28/05/2003

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

18/06/1998

Date Resigned

14/05/2002

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

18/06/1998

Date Resigned

14/05/2002

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

18/06/1998

Date Resigned

22/10/1999

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

23/08/1996

Date Resigned

18/06/1998

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

31/07/2008

Date Resigned

10/03/2016

Tenure

7 Yrs 7 Mths

Type

Secretary

Date Joined

10/12/2007

Date Resigned

30/06/2008

Tenure

6 Mths

Type

Secretary

Date Joined

01/10/1996

Date Resigned

10/12/2007

Tenure

11 Yrs 2 Mths

Type

Secretary

Date Joined

23/08/1996

Date Resigned

30/09/1996

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HANSON OVERSEAS HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HANSON OVERSEAS HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HANSON OVERSEAS HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.