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Companies House/Maidenhead/Company profile

HANSON (CGF) HOLDINGS LIMITED

Active
02362565·incorporated 1989-03-17

HANSON (CGF) HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 1989 at Companies House (number 02362565; OpenRegistry canonical ID GB-02362565-hanson-cgf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-17
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HANSON (CGF) HOLDINGS LIMITED

Filings

Check filing history of HANSON (CGF) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

HANSON (CGF) HOLDINGS LIMITED has 1 person with significant control on file:

  • Hanson Overseas Holdings Limited (United Kingdom reg. 03239951). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Hanson Overseas Holdings Limited (United Kingdom reg. 03239951). Notified 2017-04-30. Ceased 2017-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-30. Ceased 2017-04-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02362565.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.