HANSON TIS HOLDINGS LIMITED
04119659 · Active · Ltd · 25 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HANSON TIS HOLDINGS LIMITED
04119659Active· Ltd· England Wales· 2000-12-05Incorporated 2000-12-05Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-06
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-06
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-06
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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LANCASTER, Amanda Dawn
Secretary
- Appointed
- 2003-10-13
- Resigned
- 2006-07-28
- Nationality
- British
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OBANK, Jamie Stephen
Secretary
- Appointed
- 2001-01-16
- Resigned
- 2003-10-13
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2006-07-28
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-05
- Resigned
- 2001-01-16
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COOK, Jonathan David
Director
- Appointed
- 2008-06-13
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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DRANSFIELD, Graham
Director
- Appointed
- 2006-07-28
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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GIMMLER, Richard Robert
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2009-11-30
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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KENNEDY, John
Director
- Appointed
- 2002-08-16
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 12/1964
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LEAN, Michael Philip
Director
- Appointed
- 2001-02-14
- Resigned
- 2002-08-16
- Nationality
- British
- Born
- 02/1955
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LECLERCQ, Christian
Director
- Appointed
- 2009-11-30
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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OBANK, Jamie Stephen
Director
- Appointed
- 2001-01-16
- Resigned
- 2003-10-13
- Nationality
- British
- Born
- 07/1971
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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SZYMANSKI, David John
Director
- Appointed
- 2002-08-16
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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THOMPSON, John
Director
- Appointed
- 2001-01-16
- Resigned
- 2003-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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TROTT, Wendy Jane
Director
- Appointed
- 2003-06-30
- Resigned
- 2008-12-24
- Nationality
- British
- Born
- 11/1966
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WALTERS, David Terrance
Director
- Appointed
- 2001-02-14
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1943
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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WOOD, Robert
Director
- Appointed
- 2002-08-16
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-05
- Resigned
- 2001-01-16
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