Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A dividend in specie of £594,610,168 be and is hereby declared in favour of the holders of the "a" ordinary shares of £1 each in the company and the "b" ordinary shares of £1 each in the company/ a dividend in specie of £300,811,879 be and is hereby declared in favour of the holders of the "a"ordinary shares of £1 each in the company and the "b" ordinary shares of £1 each in the company 30/11/2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 07/09/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Hanson Overseas Holdings Limited as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Houserate Limited as a person with significant control on 3 April 2023
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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
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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