HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00377936

Incorporation date

21/12/1942

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

12/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (44 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

08/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/04/2023

Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

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 2023-04-03

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	11/07/2003 - 01/12/2005	511
Peters, Ian Alan Duncan	Director	01/10/2000 - 11/07/2003	74
Swift, Nicholas	Director	11/07/2003 - 01/06/2007	341
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Dowley, Robert Charles	Director	09/12/2013 - Present	274

Persons with Significant Control

This information is available in our reports and to subscription users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/1942 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED?

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is currently Active. It was registered on 21/12/1942 .

Where is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED located?

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED do?

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with updates.