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Name

Hanson H4 Limited

Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 00534232 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Conbloc Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hanson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 16/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Egan, David John Rickmansworth Status: Ceased Notified: 13/09/2007 Ceased: 16/06/2008 Occupation: Group Fianancial Controller Role: Director Country of Residence: United Kingdom Nationality: British