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Hanson Building Products Limited (Jersey)

Hanson Building Products Limited (Jersey) is an active company incorporated on 14 August 2014 with the registered office located in . Hanson Building Products Limited (Jersey) was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032058
Overseas company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
22 Grenville Street
St Helier
Jersey
JE4 8PX
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in UK • Born in Jul 1967
Director • Solictor • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
V.E.A. Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Picon Overseas Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Pilc Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Gypsum Carrier Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Pioneer International Overseas Corporation
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Hanson Green Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Astravance Corp
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Rimarcal Corporation
Mr. Nicholas Arthur Dawe Benning-Prince, Edward Alexander Gretton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.76K
Increased by £3.76K (%)
Employees
Unreported
Same as previous period
Total Assets
£81.43K
Increased by £5.1K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.43K
Increased by £5.1K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
UK Establishment Changed
2 Years 4 Months Ago on 5 May 2023
Mr Alfredo Quilez Somolinos Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr. Nicholas Arthur Dawe Benning-Prince 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
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Carsten Matthias Wendt Resigned
3 Years Ago on 8 Apr 2022
Mr Alfredo Quilez Somolinos Appointed
3 Years Ago on 8 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Edward Alexander Gretton as a person authorised to accept service for UK establishment BR017128 on 31 December 2014.
Submitted on 17 Jul 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR017128 Person Authorised to Accept terminated 31/12/2014 lisa le garignon
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
Submitted on 9 May 2023
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
Submitted on 9 May 2023
Details changed for a UK establishment - BR017128 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ, england,Address Change
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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