HL

HANSON (CGF) (NO2) LIMITED

Active

Company number 02362988

Maidenhead, England · Incorporated 20 March 1989

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANSON THREADS HOLDINGS (3) LIMITED · 20 March 1989 – 27 September 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson (Cgf) (No.1) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Resolution
Resolution
4 March 2021 View
Legacy
Capital
9 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2020 View
Legacy
Insolvency
9 November 2020 View
Resolution
Resolution
9 November 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Statement Of Companys Objects
Change Of Constitution
19 July 2013 View
Resolution
Resolution
19 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
6 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Resolution
Resolution
26 January 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts Amended With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
30 August 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Officers
5 July 1996 View
Resolution
Resolution
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Capital
14 April 1996 View
Accounts Amended With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Officers
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full Group
Accounts
27 July 1993 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Full Group
Accounts
18 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
27 August 1991 View
Accounts With Accounts Type Full
Accounts
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Memorandum Articles
Incorporation
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
22 November 1990 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Capital
22 November 1989 View
Legacy
Officers
10 November 1989 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Resolution
Resolution
2 October 1989 View
Resolution
Resolution
2 October 1989 View
Resolution
Resolution
2 October 1989 View
Legacy
Capital
2 October 1989 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Legacy
Accounts
23 August 1989 View
Incorporation Company
Incorporation
20 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL6 8QZ

MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
#00012289
active
NATIONAL STAR LIMITED
#00024722
active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
#00025579
active
HANSON PACKED PRODUCTS LIMITED
#00026306
active
SECOND CITY PROPERTIES LIMITED
#00033886
active
See all companies at SL6 8QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.