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Hanson Marine Holdings Limited

Hanson Marine Holdings Limited is an active company incorporated on 11 July 1980 with the registered office located in Maidenhead, Berkshire. Hanson Marine Holdings Limited was registered 45 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
01507397
Private limited company
Age
45 years
Incorporated 11 July 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 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
01628774100
Email
Unreported
Website
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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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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Hanson Aggregates Marine 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
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 1 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Change of details for Hanson Aggregates Marine Limited as a person with significant control on 3 April 2023
Submitted on 5 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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