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Hanson Hedging (Dollars) (1) LTD

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A R C (SHELDON ROAD) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00327094
Record last updated Wednesday, September 22, 2021 2:40:06 PM UTC
Official Address Hanson House 14 Castle Hill Maidenhead Sl64jj 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 HEDGING (DOLLARS) (1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12024-72024-102024-122025-501

Searches

HANSON HEDGING (DOLLARS) (1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-92017-22020-22022-8012

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 Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 11, 2017 Annual accounts Annual accounts
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Jun 23, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2016 Change of particulars for director Change of particulars for director
Registry Oct 2, 2015 Annual return Annual return
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 8, 2013 Statement of companies objects Statement of companies objects
Registry Oct 8, 2013 Resolution Resolution
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials May 10, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of accounting reference date Change of accounting reference date
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 11, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 27, 2009 Annual return Annual return
Financials Sep 13, 2009 Annual accounts Annual accounts
Financials Apr 29, 2009 Annual accounts 8594369... Annual accounts 8594369...
Registry Feb 13, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Resignation of a person Resignation of a person
Registry Sep 1, 2008 Resignation of one Director and one Coprorate Director Resignation of one Director and one Coprorate Director
Registry Aug 11, 2008 Appointment of a person Appointment of a person
Registry Aug 5, 2008 Appointment of a person 2626162... Appointment of a person 2626162...
Registry Aug 4, 2008 Appointment of a person Appointment of a person
Registry Aug 1, 2008 Appointment of a person 2624632... Appointment of a person 2624632...
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2008 Resignation of a person Resignation of a person
Registry Jul 25, 2008 Resignation of a person 2621586... Resignation of a person 2621586...
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 person Appointment of a person
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 3270... Two appointments: 2 men 3270...
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Registry Dec 30, 2007 Appointment of a person Appointment of a person
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2007 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Appointment of a person Appointment of a person
Registry Apr 23, 2007 Appointment of a person 1945206... Appointment of a person 1945206...
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Accounts Accounts
Registry Sep 20, 2005 Company name change Company name change
Registry Sep 20, 2005 Change of name certificate Change of name certificate
Registry Nov 19, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Jul 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Financials Jun 30, 1999 Annual accounts Annual accounts
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