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Hanson Building Materials Limited
Hanson Building Materials Limited is an active company incorporated on 8 November 1950 with the registered office located in Maidenhead, Berkshire. Hanson Building Materials Limited was registered 75 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00488067
Private limited company
Age
75 years
Incorporated
8 November 1950
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hanson Building Materials Limited
Contact
Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on
3 Apr 2023
(2 years 6 months ago)
Previous address was
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Companies in SL6 8QZ
Telephone
01628774100
Email
Available in Endole App
Website
Hanson.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Mr Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Wendy Fiona Rogers
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
UDS (No 3) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.88M
Decreased by £14.65M (-2%)
Total Liabilities
-£34.71M
Decreased by £6.44M (-16%)
Net Assets
£571.17M
Decreased by £8.21M (-1%)
Debt Ratio (%)
6%
Decreased by 0.9% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Hanson Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Carsten Matthias Wendt Resigned
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 15 Dec 2023
Statement by Directors
Submitted on 15 Dec 2023
Solvency Statement dated 14/12/23
Submitted on 15 Dec 2023
Change of details for Hanson Holdings Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
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Repayment History
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