Company NameHanson Green Group Plc
Company StatusDissolved
Company Number00972933
CategoryPublic Limited Company
Incorporation Date19 February 1970(54 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameJohn Axson Heywood
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1990(20 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Correspondence AddressPlace House
Rodmell
Lewes
Sussex
BN7 3HF
Director NameJohn Stephen Major Jones
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1990(20 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleChairman
Correspondence AddressThe Elms House
Twyford
Winchester
Hants
SO21 1FQ
Director NameMr Dennis John Sewell
Date of BirthAugust 1946 (Born 77 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 1990(20 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleFinance Director
Correspondence AddressThe Church Room Moat Lane
Wingrave
Aylesbury
Bucks
HP22 4PQ
Director NameMr Peter Edward Waine
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1990(20 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleHeadhunter
Country of ResidenceEngland
Correspondence AddressWest House
Digswell Place
Welwyn Garden City
Herts
AL8 7SU
Secretary NameMr Barrie Spencer Grossman
NationalityBritish
StatusCurrent
Appointed07 November 1990(20 years, 8 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoleyn House 3 Wolsey Close
Drax Avenue
London
SW20 0DD

Location

Registered AddressC/O Booth White
Nem House
3 - 5 Rickmansworth Road
Watford, Herts
WD1 7HG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1990 (34 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

25 November 1996Liquidators statement of receipts and payments (5 pages)
11 November 1996Liquidators statement of receipts and payments (5 pages)
1 May 1996Liquidators statement of receipts and payments (5 pages)
20 April 1995Liquidators statement of receipts and payments (6 pages)