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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 23 years ago.
Status
Active
Active since incorporation
Company No
04626078
Private limited company
Age
23 years
Incorporated 31 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 9 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01628 774100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • German • Lives in Germany • Born in Jun 1978
Director • Spanish • Lives in England • Born in Jul 1967
Lehigh UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houserate Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Lehigh UK Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Heidelberg Materials UK Holding Ii Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
National Star Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
Hanson Quarry Products Holdings Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
Hanson Packed Products Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
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
£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%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Simon Lloyd Willis Resigned
4 Months Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
4 Months Ago on 16 Sep 2025
Robert Charles Dowley Resigned
4 Months Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
4 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Mr Simon Lloyd Willis Details Changed
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 14 Jan 2026
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
Termination of appointment of Robert Charles Dowley 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
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
Resolutions
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 5 Feb 2024
Repayment History
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