HANSON HEDGING (DOLLARS) (1) LIMITED

Company number 00327094

Date	Type	Description	View / Download
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
06 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
06 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
04 Apr 2023	PSC05	Change of details for Hanson Holdings Limited as a person with significant control on 3 April 2023	(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	(1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
21 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 16 September 2021	(1 page)
21 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 16 September 2021	(2 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	(2 pages)
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
03 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie of £194,039,631 comprising £194,039,631 of an intra group receivable of £194,256,567 due to the company from hourserate LIMITED 06/09/2019	(1 page)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)