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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 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 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
01628 774100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
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
Roland Robert Winfrid Sterr
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lehigh UK Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 4 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 4 more are mutual people.
Active
Heidelberg Materials UK Holding Ii Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 4 more are mutual people.
Active
Appleby Group Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, 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, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.11B
Increased by £140M (+1%)
Total Liabilities
-£3.35B
Decreased by £1.2B (-26%)
Net Assets
£14.76B
Increased by £1.34B (+10%)
Debt Ratio (%)
18%
Decreased by 6.81% (-27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Simon Lloyd Willis Resigned
1 Month Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
1 Month Ago on 16 Sep 2025
Robert Charles Dowley Resigned
1 Month Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Robert Charles Dowley as a director on 16 September 2025
Submitted on 18 Sep 2025
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
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Repayment History
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