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Hanson Marine Limited

Hanson Marine Limited is an active company incorporated on 2 March 1955 with the registered office located in Maidenhead, Berkshire. Hanson Marine Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00545217
Private limited company
Age
70 years
Incorporated 2 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 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)
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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
Telephone
01628774100
Email
Unreported
Website
Hanson.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Mr Brian Charleton
Director • British • Lives in UK • Born in Jul 1968
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Gary James Langton
Director • Marine Managing Director • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Aggregates Marine Limited
Alfredo Quilez Somolinos, Edward Alexander Gretton, and 4 more are mutual people.
Active
Hanson Quarry Products Europe Limited
Simon Lloyd Willis, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Hanson Packed Products Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
British Agricultural Services Limited
Edward Alexander Gretton, Mr Brian Charleton, and 1 more are mutual people.
Active
Appleby Group Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 1 more are mutual people.
Active
Irvine-Whitlock Limited
Simon Lloyd Willis, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Calumite Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Castle Cement Limited
Simon Lloyd Willis, Edward Alexander Gretton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£167K
Increased by £156K (+1418%)
Employees
Unreported
Same as previous period
Total Assets
£4.19M
Decreased by £1.65M (-28%)
Total Liabilities
-£761K
Increased by £5K (+1%)
Net Assets
£3.43M
Decreased by £1.66M (-33%)
Debt Ratio (%)
18%
Increased by 5.23% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
Mark Henry Sherwood Appointed
2 Years 1 Month Ago on 4 Sep 2023
James Stuart Whitelaw Resigned
2 Years 1 Month Ago on 4 Sep 2023
Jeremy Lees Dawes Resigned
2 Years 1 Month Ago on 4 Sep 2023
Mr Brian Charleton Appointed
2 Years 1 Month Ago on 4 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 7 May 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mark Henry Sherwood as a director on 4 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Brian Charleton as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Submitted on 6 Sep 2023
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Repayment History
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