HANSON LIMITED

Key Data

Status

Active

Company No.

04626078

Incorporation date

31/12/2002

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (104 pages)

19/09/2025

Termination of appointment of Simon Lloyd Willis as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Appointment of Roland Robert Winfrid Sterr as a director on 2025-09-16

View PDF (2 pages)

18/09/2025

Termination of appointment of Robert Charles Dowley as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 2025-09-16

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (4 pages)

05/02/2024

Resolutions

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

10/01/2024

Director's details changed for Mr Simon Lloyd Willis on 2023-10-02

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (65 pages)

05/04/2023

Change of details for Lehigh Uk Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Edward Alexander Gretton 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)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (64 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

Full

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	07/04/2003 - 16/06/2003	511
Collins, Christopher Douglas	Director	30/07/2003 - 20/04/2005	13
BUSINESSLEGAL SECRETARIES LIMITED	Nominee Secretary	31/12/2002 - 07/04/2003	396
BUSINESSLEGAL LIMITED	Nominee Director	31/12/2002 - 07/04/2003	344
Keswick, Simon Lindley	Director	30/07/2003 - 20/04/2005	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HANSON LIMITED

HANSON LIMITED is an(a) Active company incorporated on 31/12/2002 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 4 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 LIMITED?

HANSON LIMITED is currently Active. It was registered on 31/12/2002 .

Where is HANSON LIMITED located?

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

What does HANSON LIMITED do?

HANSON LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HANSON LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.