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Hanson Packed Products Limited

Hanson Packed Products Limited is an active company incorporated on 10 April 1888 with the registered office located in Maidenhead, Berkshire. Hanson Packed Products Limited was registered 137 years ago.
Status
Active
Active since incorporation
Company No
00026306
Private limited company
Age
137 years
Incorporated 10 April 1888
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Telephone
01530270333
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1970
Hanson (Er-No 10) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Quarry Products Europe Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Hanson Aggregates Marine Limited
Mr Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Appleby Group Limited
Mr Alfredo Quilez Somolinos, Edward Alexander Gretton, and 1 more are mutual people.
Active
Hanson Marine Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Irvine-Whitlock Limited
Simon Lloyd Willis, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Calumite Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Castle Cement Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.39M
Increased by £1.4M (+3%)
Employees
59
Decreased by 4 (-6%)
Total Assets
£599.69M
Increased by £30.39M (+5%)
Total Liabilities
-£292.39M
Decreased by £2.64M (-1%)
Net Assets
£307.29M
Increased by £33.03M (+12%)
Debt Ratio (%)
49%
Decreased by 3.07% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Hanson (Er-No 10) Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Houserate Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 29 Jan 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Hanson (Er-No 10) Limited as a person with significant control on 3 April 2023
Submitted on 6 Apr 2023
Change of details for Houserate Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 27 Jan 2023
Repayment History
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