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Hanson Limited

Hanson Limited is an active company incorporated on 31 December 2002 with the registered office located in Maidenhead, Berkshire. Hanson Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626078
Private limited company
Age
22 years
Incorporated 31 December 2002
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hanson Limited
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
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr. Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Mr Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appleby Group Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Lehigh UK Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Heidelberg Materials UK Holding Ii Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Heidelberg Materials Canada Holding Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Mr Alfredo Quilez Somolinos, Mr. Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£17.97B
Decreased by £183M (-1%)
Total Liabilities
-£4.54B
Decreased by £2.91B (-39%)
Net Assets
£13.43B
Increased by £2.73B (+25%)
Debt Ratio (%)
25%
Decreased by 15.78% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Lehigh Uk Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Edward Alexander Gretton Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
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Get Credit Report
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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 11 Oct 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 5 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 5 Apr 2023
Change of details for Lehigh Uk 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
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Repayment History
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