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Companies House/Maidenhead/Company profile

HANSON AMERICA HOLDINGS (3) LIMITED

Active
03086523·incorporated 1995-08-01

HANSON AMERICA HOLDINGS (3) LIMITED is an active UK private limited company, incorporated on 1 August 1995 at Companies House (number 03086523; OpenRegistry canonical ID GB-03086523-hanson-america-holdings-3-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
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

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Filings

Check filing history of HANSON AMERICA HOLDINGS (3) 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 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

HANSON AMERICA HOLDINGS (3) LIMITED has 1 person with significant control on file:

  • Beforeblend Limited (England reg. 03239587). 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

2 historical PSC records have ceased:

  • Hanson Overseas Holdings Limited (England reg. 03239951). Notified 2017-04-06. Ceased 2021-10-07.
    • Owns 75% or more of shares
  • Paperbefore Limited (England reg. 03239986). Notified 2016-04-06. Ceased 2021-10-28.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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/03086523.

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