OpenCompanies

Hanson Land Development Limited

Company number
00602854
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 1958
Nature of business
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Arc Properties Limited (until 13 Oct 1994)
  • A.r.c. Properties Limited (until 1 Jul 1986)
  • Amey Gravel Limited (until 25 Jan 1985)

Officers

NameRoleAppointedResigned
VARCOE, Richard Antony Bruce, Dr Secretary 30 Jul 1998 1 Dec 2000
VARCOE, Richard Antony Bruce, Dr Director 30 Jul 1998 1 Dec 2000

Control

NameNature of controlNotifiedCeased
Hanson Retail Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Hanson Land Development Limited → Hanson Retail Limited → Hanson International Holdings Limited → Hanson Overseas Holdings Limited → Hanson Holdings (1) Limited → Houserate Limited

Controls

Registered address

266 companies are registered at this address - likely a registration agent.

Data