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Dato Capital United Kingdom

Hanson (Er - No 5) LTD

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Reports

Full Company ReportHANSON (ER - NO 5) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00563001
Record last updated Wednesday, September 22, 2021 2:45:27 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Locality Belmont
Region Windsor And Maidenhead, England
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

HANSON (ER - NO 5) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42020-12024-72024-102024-122025-4012

Searches

HANSON (ER - NO 5) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-92017-201

Directors

Document Type Publication date Download link
Registry Sep 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director 5630... Appointment of a man as Chartered Accountant and Director 5630...
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Return of allotment of shares Return of allotment of shares
Registry May 23, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Sep 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of particulars for director 5630... Change of particulars for director 5630...
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a man as Director 5630... Appointment of a man as Director 5630...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 5630... Resignation of a director 5630...
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 28, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Apr 17, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2004 Annual return Annual return
Registry Mar 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Registry Mar 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5630... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5630...
Registry Feb 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 12, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 30, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2001 Annual return Annual return
Registry Feb 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2000 Annual return Annual return
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 1999 Annual return Annual return
Registry Apr 27, 1998 Annual return 5630... Annual return 5630...

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