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Companies House/Maidenhead/Company profile

HANSON AMERICA HOLDINGS (1) LIMITED

Active
03086522·incorporated 1995-08-01

HANSON AMERICA HOLDINGS (1) LIMITED is an active UK private limited company, incorporated on 1 August 1995 at Companies House (number 03086522; OpenRegistry canonical ID GB-03086522-hanson-america-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 7,657 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
1995-08-01
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. 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 AMERICA HOLDINGS (1) LIMITED has 1 person with significant control on file:

  • Hanson America Holdings (3) Limited (England And Wales reg. 03086523). 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

1 historical PSC record has ceased:

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