Hanson Tis Limited

Active03082977 Private limited company
Incorporated
24 July 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (24 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 November 2009
Resigned Cook, Jonathan David as Director
30 November 2009
Appointed Leclercq, Christian as Director
30 November 2009
Appointed Guyatt, Benjamin John as Director
30 November 2009
Resigned Szymanski, David John as Director
24 December 2008
Resigned Trott, Wendy Jane as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Gimmler, Richard Robert as Director
13 June 2008
Appointed Cook, Jonathan David as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
28 July 2006
Appointed Tunnacliffe, Paul Derek as Secretary
28 July 2006
Appointed Dransfield, Graham as Director
28 July 2006
Resigned Lancaster, Amanda Dawn as Secretary
1 October 2005
Appointed Gimmler, Richard Robert as Director
30 September 2005
Resigned Wood, Robert as Director
13 October 2003
Resigned Obank, Jamie Stephen as Secretary
13 October 2003
Appointed Lancaster, Amanda Dawn as Secretary
13 October 2003
Resigned Obank, Jamie Stephen as Director
30 June 2003
Resigned Walters, David Terrance as Director
30 June 2003
Appointed Trott, Wendy Jane as Director
20 June 2003
Resigned Kennedy, John as Director
12 June 2003
Resigned Thompson, John as Director
9 May 2002
Appointed Szymanski, David John as Director
9 May 2002
Appointed Wood, Robert as Director
9 May 2002
Appointed Kennedy, John as Director
15 February 2002
Resigned Lean, Michael Philip as Director
14 February 2001
Appointed Obank, Jamie Stephen as Director
14 February 2001
Appointed Lean, Michael Philip as Director
14 February 2001
Appointed Walters, David Terrance as Director
30 June 2000
Resigned Thompson, Christopher Wilson as Secretary
30 June 2000
Appointed Obank, Jamie Stephen as Secretary
24 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 1995
Appointed Thompson, Christopher Wilson as Secretary
24 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 1995
Appointed Thompson, John as Director
24 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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. 04119659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with no updates15 March 2026
10 April 2025Accounts for a dormant company30 December 2024
22 March 2025Confirmation statement with updates15 March 2025
22 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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