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Hanson Pension Trustees Limited

Hanson Pension Trustees Limited is a dormant company incorporated on 10 February 1977 with the registered office located in Maidenhead, Berkshire. Hanson Pension Trustees Limited was registered 48 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01297941
Private limited company
Age
48 years
Incorporated 10 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hanson Pension Trustees Limited
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 5 Apr 2023 (2 years 5 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
5
Controllers (PSC)
1
Kenneth John Ludlam
Director • British • Lives in UK • Born in Sep 1943
Gemma Elizabeth Mary Nel
Director • Company Secretary • British • Lives in England • Born in Apr 1973
Graham Dransfield
Director • British • Lives in England • Born in Mar 1951
Mr Paul Derek Tunnacliffe
Director • Company Secretary • British • Lives in UK • Born in Apr 1962
Marc De Ruiter Boone
Director • Financial Manager • American • Lives in Germany • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindustries (D) Limited
Graham Dransfield and Mr Paul Derek Tunnacliffe are mutual people.
Active
Hanson (Er - No 3) Limited
Graham Dransfield and Mr Paul Derek Tunnacliffe are mutual people.
Active
Ashburnham Park Management Company Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
Localkit Limited
Kenneth John Ludlam is a mutual person.
Active
Ferguson (Jersey) Limited
Alan James Murray is a mutual person.
Converted/Closed
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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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Gemma Elizabeth Mary Nel Resigned
3 Months Ago on 4 Jun 2025
Alan James Murray Resigned
3 Months Ago on 4 Jun 2025
Kenneth John Ludlam Resigned
3 Months Ago on 4 Jun 2025
Marc De Ruiter Boone Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Dormant Accounts Submitted
4 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Marc De Ruiter Boone Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Alan James Murray Details Changed
4 Years Ago on 26 May 2021
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Get Credit Report
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Documents
Termination of appointment of Kenneth John Ludlam as a director on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Gemma Elizabeth Mary Nel as a director on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Alan James Murray as a director on 4 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Marc De Ruiter Boone as a director on 4 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 5 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Director's details changed for Mr Alan James Murray on 26 May 2021
Submitted on 9 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Marc De Ruiter Boone on 31 December 2023
Submitted on 8 May 2024
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Repayment History
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