Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Hanson (F) Limited
- Incorporated
- 17 May 1989 (37 years)
- Previously known as
- Formpave Limited (until 22 June 2016)Quayshelfco 272 Limited (until 6 July 1989)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (30 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
15 October 2013
31 August 2013
6 July 2011
6 July 2011
1 June 2011
17 May 2011
31 January 2011
19 July 2010
31 March 2010
30 November 2009
30 November 2009
1 January 2009
24 December 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
31 October 2007
28 July 2006
28 July 2006
28 July 2006
28 July 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
1 January 2004
1 January 2004
4 December 2002
4 December 2002
28 April 2000
28 April 2000
28 April 2000
8 September 1998
1 April 1994
Resigned Pointon, Louise Ann as Director
15 February 1994
Appointed Pointon, Louise Ann as Director
1 February 1994
31 January 1994
1 April 1993
1 April 1993
15 January 1993
Resigned Dauwe, Peter John as Director
23 December 1992
23 December 1992
22 December 1992
22 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03588221
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 10 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with updates | 14 January 2025 | ||
| 22 May 2024 | Accounts for a dormant company | 31 December 2023 |
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