HL

HANSON LHA LIMITED

Dissolved

Company number 02957968

Maidenhead · Incorporated 11 August 1994

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOWGIFT LIMITED · 11 August 1994 – 14 June 1995

Company overview

HANSON LHA LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2016 having been incorporated on 11 August 1994. It changed its name from NOWGIFT LIMITED on 11 August 1994. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is activities of head offices (SIC 70100).

The board consists of four British directors: GRETTON, Edward Alexander (appointed 2 June 2008), CLARKE, David Jonathan (appointed 1 June 2011), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013) and DOWLEY, Robert Charles (appointed 9 December 2013). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 14 April 2016. 121 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
CD
CLARKE, David Jonathan
Director
1 June 2011
GE
GRETTON, Edward Alexander
Director
2 June 2008
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
7 May 1996
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
24 August 1994
MM
MURRAY, Martin Charles
Director · Resigned
24 August 1994
DG
DRANSFIELD, Graham
Director · Resigned
24 August 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 August 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 August 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Gazette Notice Voluntary
Gazette
9 February 2016 View
Dissolution Application Strike Off Company
Dissolution
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
3 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 August 2013 View
Resolution
Resolution
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Resolution
Resolution
24 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2012 View
Legacy
Insolvency
24 May 2012 View
Legacy
Capital
24 May 2012 View
Resolution
Resolution
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 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
23 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
29 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 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
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 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 Full
Accounts
18 September 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
26 September 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
31 August 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
1 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
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
17 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Accounts
14 April 1998 View
Resolution
Resolution
17 October 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
2 June 1996 View
Legacy
Officers
14 May 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Annual Return
24 August 1995 View
Certificate Change Of Name Company
Change Of Name
13 June 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Capital
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Accounts
29 March 1995 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Address
14 September 1994 View
Incorporation Company
Incorporation
11 August 1994 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

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  • Credit score & payment risk
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  • Recommended credit limit

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