# Hanson Land Development Limited

## Details

- **Company number:** [00602854](https://find-and-update.company-information.service.gov.uk/company/00602854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1958
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Hanson Land Development Limited → [Hanson Retail Limited](/company/02361287) → [Hanson International Holdings Limited](/company/02361303) → [Hanson Overseas Holdings Limited](/company/03239951) → [Hanson Holdings (1) Limited](/company/02362210) → [Houserate Limited](/company/03095557)



## Controls

- [Creative Land Developers Limited](/company/02332348) (02332348)
- [Ensign Park Limited](/company/02382986) (02382986)




## Registered address

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