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HANSON (MR) LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01352158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-08
- Age Of Company 1978-02-08 46 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Houserate Limited
- Hanson Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELODY RADIO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-05-29
- Last Date: 2022-05-15
✓
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HANSON (MR) LIMITED Company Description
- HANSON (MR) LIMITED is a ltd registered in United Kingdom with the Company reg no 01352158. Its current trading status is "live". It was registered 1978-02-08. It was previously called MELODY RADIO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Arena Court .
Get HANSON (MR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson (Mr) Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1978-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HANSON (MR) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01352158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01352158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01352158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-05-13) - AA
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memorandum-articles (2023-01-11) - MA
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keyboard_arrow_right 2022
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legacy (2022-11-10) - CAP-SS
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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notification-of-a-person-with-significant-control (2022-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-16) - PSC07
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resolution (2022-11-10) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-14) - PSC09
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-dormant (2009-09-20) - AA
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legacy (2009-06-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-dormant (2008-05-13) - AA
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legacy (2008-07-25) - 287
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-12) - 88(2)
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legacy (2008-07-28) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-08-20) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-09-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-06-13) - 363a
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-04-05) - 288a
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-04-24) - 123
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legacy (2006-05-12) - 88(2)R
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legacy (2006-04-11) - 288a
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legacy (2006-05-12) - 155(6)a
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legacy (2006-07-18) - 88(2)R
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-05-12) - 288b
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legacy (2006-10-20) - 363a
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keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-09-28) - 363s
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legacy (2005-12-20) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-01-24) - 88(2)R
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legacy (2004-03-27) - 288c
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legacy (2004-04-07) - 155(6)a
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legacy (2004-10-14) - 88(2)R
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-12-30) - 88(2)R
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legacy (2004-07-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-09) - 88(2)R
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legacy (2003-01-09) - 88(2)R
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resolution (2003-01-28) - RESOLUTIONS
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legacy (2003-04-17) - 88(2)R
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legacy (2003-01-14) - 88(2)R
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legacy (2003-01-09) - 123
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legacy (2003-06-14) - 288b
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legacy (2003-06-14) - 288a
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legacy (2003-07-08) - 88(2)R
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legacy (2003-08-13) - 363a
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-04-24) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-07-31) - 288c
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-01-02) - 88(2)R
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legacy (2002-03-27) - 88(2)R
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legacy (2002-03-29) - 88(2)R
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legacy (2002-06-28) - 363a
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legacy (2002-07-10) - 88(2)R
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legacy (2002-07-25) - 88(2)O
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legacy (2002-06-06) - 88(2)R
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-07-27) - 88(2)O
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keyboard_arrow_right 2001
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-06-13) - 363a
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legacy (2001-03-29) - 88(2)R
-
legacy (2001-05-22) - 288c
-
legacy (2001-06-13) - 288c
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accounts-with-accounts-type-dormant (2001-08-14) - AA
-
legacy (2001-03-29) - 123
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-30) - 88(2)R
-
legacy (2001-09-20) - 288c
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legacy (2001-08-14) - 288b
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legacy (2001-09-25) - 88(2)R
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legacy (2001-10-04) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-27) - AA
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legacy (2000-06-20) - 363a
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keyboard_arrow_right 1999
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resolution (1999-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-06-24) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-06-19) - 363a
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legacy (1998-04-22) - 288a
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certificate-change-of-name-company (1998-06-17) - CERTNM
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legacy (1998-06-18) - 288b
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-04-14) - 225
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keyboard_arrow_right 1997
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legacy (1997-06-27) - 363s
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accounts-with-accounts-type-dormant (1997-07-01) - AA
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keyboard_arrow_right 1996
-
legacy (1996-07-03) - 363s
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legacy (1996-11-02) - 288b
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accounts-with-accounts-type-dormant (1996-07-14) - AA
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legacy (1996-11-02) - 288a
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keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-dormant (1995-04-27) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-12) - 363s
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accounts-with-accounts-type-dormant (1994-04-20) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-28) - AA
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legacy (1993-07-14) - 363s
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keyboard_arrow_right 1992
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resolution (1992-03-23) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-25) - CERTNM
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legacy (1992-04-08) - 288
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accounts-with-accounts-type-dormant (1992-06-30) - AA
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legacy (1992-07-28) - 363b
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legacy (1992-12-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-23) - 288
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legacy (1991-01-08) - 288
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legacy (1991-07-16) - 363b
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accounts-with-accounts-type-dormant (1991-07-22) - AA
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resolution (1991-08-22) - RESOLUTIONS
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legacy (1991-09-12) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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accounts-with-accounts-type-dormant (1990-08-03) - AA
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legacy (1990-08-03) - 363
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keyboard_arrow_right 1989
-
legacy (1989-11-09) - 288
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accounts-with-accounts-type-dormant (1989-04-27) - AA
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legacy (1989-05-12) - 363
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legacy (1989-11-09) - 287
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certificate-change-of-name-company (1989-11-27) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-07) - 363
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legacy (1988-03-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-22) - 288
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accounts-with-made-up-date (1987-09-29) - AA
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legacy (1987-09-29) - 363
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legacy (1987-09-29) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-15) - 225(1)
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legacy (1986-08-02) - 288
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legacy (1986-09-12) - 288
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accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-11-11) - 288
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legacy (1986-07-23) - 287
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keyboard_arrow_right 1985
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memorandum-articles (1985-06-17) - MEM/ARTS
