HANSON OVERSEAS HOLDINGS LIMITED

Company Number: 03239951

active          Qynn Score: 0

Summary

Formed in 1996, HANSON OVERSEAS HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 11 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ.

STATUS

ACTIVE

UPDATED

5 Aug 2019

QYNN SCORE

0

INCORPORATED

20 Aug 1996

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

5

Address

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

Effective From

25/07/2008

Effective to

Current

SIC CODES

64209
70100

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
The Directors present their report and the financial statements for the year ended 31 December 2018.
Results and dividends
The profit for the year, after taxation, amounted to ?2,886,000 (2017 - loss ?223,000).
The Directors do

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
       
   
  
  
        
 
          
          
        
           
    
    
 
 
      
 
         
         
 

Activity

Most Active Year

2010

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Aug 2010

Events

4

0

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with updates

Filing Date

05/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/06/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

31/07/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

31/07/2017

Action Date

31/07/2017

Appointment of Dr Carsten Matthias Wendt

Type

Officers

Description

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

Filing Date

15/12/2016

Action Date

01/12/2016

Termination of appointment of David Jonathan Clarke

Type

Officers

Description

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

Filing Date

14/12/2016

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

04/08/2016

Action Date

31/07/2016

Termination of appointment of Roger Thomas Virley Tyson

Type

Officers

Description

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

Filing Date

14/03/2016

Action Date

10/03/2016

Appointment of Wendy Fiona Rogers

Type

Officers

Description

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

Filing Date

14/03/2016

Action Date

10/03/2016

Director Details Changed for Edward Alexander Gretton

Type

Officers

Description

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

Filing Date

11/02/2016

Action Date

02/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

15/09/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

18/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

06/09/2014

Action Date

31/07/2014

Appointment of Robert Charles Dowley

Type

Officers

Description

Appointment of Robert Charles Dowley as a director

Filing Date

23/12/2013

Action Date

n/a

Appointment of Nicholas Arthur Dawe Benning-Prince

Type

Officers

Description

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

Filing Date

07/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Termination of appointment of Seyda Pirinccioglu

Type

Officers

Description

Termination of appointment of Seyda Pirinccioglu as a director

Filing Date

23/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

29/08/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

28/09/2012

Action Date

31/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

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

Filing Date

20/09/2011

Action Date

15/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/09/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

20/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/08/2011

Action Date

31/07/2011

Appointment of David Jonathan Clarke

Type

Officers

Description

Appointment of David Jonathan Clarke as a director

Filing Date

23/06/2011

Action Date

n/a

Termination of appointment of Benjamin Guyatt

Type

Officers

Description

Termination of appointment of Benjamin Guyatt as a director

Filing Date

23/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

06/09/2010

Action Date

31/07/2010

Director Details Changed for Edward Alexander Gretton

Type

Officers

Description

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

Filing Date

12/08/2010

Action Date

01/10/2009

Director Details Changed for Mr Benjamin John Guyatt

Type

Officers

Description

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

Filing Date

12/08/2010

Action Date

01/10/2009

Secretarys Details Changed for Mr Roger Thomas Virley Tyson

Type

Officers

Description

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

Filing Date

06/08/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

04/08/2010

Action Date

31/12/2009

Appointment of Seyda Pirinccioglu

Type

Officers

Description

Appointment of Seyda Pirinccioglu as a director

Filing Date

29/07/2010

Action Date

n/a

Termination of appointment of Christian Leclercq

Type

Officers

Description

Termination of appointment of Christian Leclercq as a director

Filing Date

28/04/2010

Action Date

n/a

Termination of appointment of Richard Gimmler

Type

Officers

Description

Termination of appointment of Richard Gimmler as a director

Filing Date

12/01/2010

Action Date

n/a

Director Details Changed for Mr Richard Robert Gimmler

Type

Officers

Description

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

Filing Date

11/01/2010

Action Date

01/09/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

29/09/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

26/08/2009

Action Date

n/a

Network

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Financials

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Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
The Directors present their report and the financial statements for the year ended 31 December 2018.
Results and dividends
The profit for the year, after taxation, amounted to ?2,886,000 (2017 - loss ?223,000).
The Directors do

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Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
The Directors present their report and the financial statements for the year ended 31 December 2017.
Results and dividends
The loss for the year, after taxation, amounted to ?223,000 (2016 - profit ?5,681,000).
The Directors do

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Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
The Directors present their report and the financial statements for the year ended 31 December 2016.
Results and dividends
The profit for the year, after taxation, amounted to ?5,681,000 (2015 - ?2,199,000).
The Directors do no

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Director’s Report 4

DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
The Directors present their report and the financial statements for the year ended 31 December 2015.
PRINCIPAL ACTIVITY
The Company is a group investment holding company.
RESULTS AND DIVIDENDS
The profit for the year, after

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Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
The Directors present their report and the financial statements for the year ended 31 December 2014.
RESULTS AND DIVIDENDS
The profit for the year, after taxation, amounted to ?24,629,000 (2013 - loss ?1,713,000).
The Directors

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Director’s Report 6

DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
The Directors present their report and the financial statements for the year ended 31 December 2013.
RESULTS AND DIVIDENDS
The loss for the year, after taxation, amounted to ?1,713,000 (2012- loss ?17,856,000).
The Directors do

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Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
The Directors present their report and the financial statements for the year ended 31 December 2012
PRINCIPAL ACTIVITY
The Company is a group investment holding company
RESULTS AND DIVIDENDS
The loss for the year, after tax

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Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
The Directors present their report and the financial statements for the year ended 31 December 2011
PRINCIPAL ACTIVITY
The Company is a group investment holding company
RESULTS AND DIVIDENDS The loss for the year amounted to ?1

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Director’s Report 9

DIRECTORS' REPORT

The Directors present their report and audited financial statements for the year ended 31 December 2010 The Directors' Report has been prepared in accordance with the special provisions relating to small companies under section 415A of the Companies Act 2006
PRINCIP

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Director’s Report 10

Directors' Report
The Directors present their report and audited financial statements for the year ended 31 December 2009 The Directors' Report has been prepared in accordance with the special provisions relating to small companies under section 415A of the Companies Act 2006 Principal acti

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Director’s Report 11

Directors' Report
The directors present their report and the audited financial statements for the year ended 31 December 2008. The Directors' Report has been prepared in accordance with the special provisions relating to small companies under section 246(4) of the Companies Act 1985 Princip

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Director’s Report 12

The Directors present their report and accounts for the year ended 31 December 2007
Principal activities and review of the business The principal activity of the Company is that of an investment holding company
The profit for the year amounted to ?12,955,896 and is dealt with as shown in

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Director’s Report 13

Directors' Report
Directors G Dransfield R Coulson

Secretary P D Tunnacliffe
Registered office 1 Grosvenor Place, London SW1X 7JH

The Directors present their report and accounts for the year ended 31 December 2006
Principal activities and review of the business The

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Director’s Report 14

The Directors present their report and accounts for the year ended 31 December 2005
Principal activities and review of the business The principal activity of the Company is that of an investment holding company
The loss for the year amounted to ?322,820,432 and is dealt with as shown in

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Director’s Report 15

DIRECTORS' REPORT
Directors: G Dransfield AC Bolter N Swift
Secretary: P D Tunnacliffe
Registered Office: 1 Grosvenor Place, London SW1X 7JH
The Directors present their report and the audited accounts of the company for the year ended 31 December 2004.
PRINCIPAL ACTIVITY <

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Director’s Report 16

DIRECTORS' REPORT
Directors: G Dransfield A C Bolter

Secretary: P D Tunnacliffe
Registered Office: 1 Grosvenor Place, London SW1X 7JH
The Directors present their report and the audited accounts of the company for the year ended 31 December 2003.
PRINCIPAL ACTIVITY

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Director’s Report 17

DIRECTORS' REPORT
Directors: G Dransfield A C Bolter

Secretary: P D Tunnacliffe
Registered Office: 1 Grosvenor Place, London SW1X 7JH
The directors present their report and the audited accounts of the company for the year ended 31 December 2002.
PRINCIPAL ACTIVITY

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Director’s Report 18

DIRECTORS' REPORT
Directors: G Dransfield K J Ludlam

Secretary: P D Tunnacliffe
Registered Office: 1 Grosvenor Place, London SW1X 7JH
The directors present their report and the audited accounts of the company for the year ended 31 December 2001.
PRINCIPAL ACTIVITY

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Director’s Report 19

DIRECTORS' REPORT
Directors:

T Branson G Dransfield K J Ludlam J C Nicholls J R Read Secretary: P D Tunnacliffe Registered Office: 1 Grosvenor Place, London SW1X 7JH
The directors present their report and the audited accounts of the company for the year ended 31 December 2000.

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Director’s Report 20

DIRECTORS' REPORT Directors: G Dransfield K J Ludlam

Secretary: P D Tunnacliffe Registered Office: 1 Grosvenor Place, London SW1X 7JH
The directors present their report and the audited accounts of the company for the 15 months ended 31 December 1999.
PRINCIPAL ACTIVITY
The

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Director’s Report 21

DIRECTORS' REPORT Directors: A Branson G Dransfield J C Nicholls J R Read K J Ludlam
Secretary: P D Tunnacliffe
Registered Office: 1 Grosvenor Place, London SW1X 7111
The directors present their report and the audited accounts of the company for the year ended 30 September 1998.

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HANSON OVERSEAS HOLDINGS LIMITED as below.

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Filters

Date Joined

03/06/2008

Tenure

11 Yrs 3 Mths

Born

July 1970

Date Joined

15/10/2013

Tenure

5 Yrs 11 Mths

Born

October 1974

Date Joined

09/12/2013

Tenure

5 Yrs 9 Mths

Born

September 1972

Date Joined

01/12/2016

Tenure

2 Yrs 9 Mths

Born

June 1976

Active/Resigned

Date Joined

10/03/2016

Tenure

3 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/08/1996

Tenure

Date Resigned

23/08/1996

Type

Secretary

Date Joined

20/08/1996

Tenure

Date Resigned

23/08/1996

Type

Director

Date Joined

01/06/2011

Tenure

5 Yrs 6 Mths

Date Resigned

01/12/2016

Type

Director

Date Joined

19/07/2010

Tenure

3 Yrs 1 Mth

Date Resigned

31/08/2013

Type

Director

Date Joined

13/06/2008

Tenure

2 Yrs 11 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

02/06/2008

Tenure

1 Yr 9 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

13/06/2008

Tenure

1 Yr 6 Mths

Date Resigned

30/12/2009

Type

Director

Date Joined

23/08/1996

Tenure

11 Yrs 10 Mths

Date Resigned

30/06/2008

Type

Director

Date Joined

01/12/2005

Tenure

2 Yrs 6 Mths

Date Resigned

20/06/2008

Type

Director

Date Joined

01/06/2007

Tenure

1 Yr

Date Resigned

16/06/2008

Type

Director

Date Joined

05/09/2007

Tenure

9 Mths

Date Resigned

16/06/2008

Type

Director

Date Joined

28/05/2003

Tenure

4 Yrs

Date Resigned

01/06/2007

Type

Director

Date Joined

28/05/2003

Tenure

2 Yrs 6 Mths

Date Resigned

01/12/2005

Type

Director

Date Joined

22/10/1999

Tenure

3 Yrs 7 Mths

Date Resigned

28/05/2003

Type

Director

Date Joined

02/01/1997

Tenure

6 Yrs 4 Mths

Date Resigned

28/05/2003

Type

Director

Date Joined

18/06/1998

Tenure

3 Yrs 10 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

18/06/1998

Tenure

3 Yrs 10 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

18/06/1998

Tenure

1 Yr 4 Mths

Date Resigned

22/10/1999

Type

Director

Date Joined

23/08/1996

Tenure

1 Yr 9 Mths

Date Resigned

18/06/1998

Type

Secretary

Date Joined

31/07/2008

Tenure

7 Yrs 7 Mths

Date Resigned

10/03/2016

Type

Secretary

Date Joined

10/12/2007

Tenure

6 Mths

Date Resigned

30/06/2008

Type

Secretary

Date Joined

01/10/1996

Tenure

11 Yrs 2 Mths

Date Resigned

10/12/2007

Type

Secretary

Date Joined

23/08/1996

Tenure

1 Mth

Date Resigned

30/09/1996

Hanson Holdings (1) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors