Companies House does not verify the accuracy of the information filed

HANSON AMERICA HOLDINGS (1) LIMITED

Company number 03086522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC05	Change of details for Hanson America Holdings (3) Limited as a person with significant control on 3 April 2023	View PDF Change of details for Hanson America Holdings (3) Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Divdend of £932,490,267 07/10/2021	View PDF Resolutions RES13 ‐ Divdend of £932,490,267 07/10/2021 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 854	View PDF Statement of capital on 27 September 2021 GBP 854 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/09/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 20/09/2021 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021	View PDF Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie of £969102681 declared 12/11/2020	View PDF Resolutions RES13 ‐ Dividend in specie of £969102681 declared 12/11/2020 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC07	Cessation of Hanson Overseas Holdings Limited as a person with significant control on 12 November 2020	View PDF Cessation of Hanson Overseas Holdings Limited as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Hanson America Holdings (3) Limited as a person with significant control on 12 November 2020	View PDF Change of details for Hanson America Holdings (3) Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

HANSON AMERICA HOLDINGS (1) LIMITED

Filter by category