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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 74 years ago.
Status
Active
Active since incorporation
Company No
00488067
Private limited company
Age
74 years
Incorporated 8 November 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
01628774100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Second City Properties Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
UDS (No 3) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£620.52M
Decreased by £4.57B (-88%)
Total Liabilities
-£41.15M
Decreased by £1.99B (-98%)
Net Assets
£579.37M
Decreased by £2.59B (-82%)
Debt Ratio (%)
7%
Decreased by 32.4% (-83%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Hanson Holdings 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
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Carsten Matthias Wendt Resigned
3 Years Ago on 5 Jan 2022
Mr Alfredo Quilez Somolinos Appointed
3 Years Ago on 5 Jan 2022
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Documents
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
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
Repayment History
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