Hanson Building Materials Limited

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hanson building materials limited
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Large Enterprise

Hanson Building Materials Limited

00488067•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
Website01628774100

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Incorporated

08/11/1950

Company Age

75 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Building Materials Limited (00488067) is a private limited with share capital incorporated on 08/11/1950 (75 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/11/1950
SL68QZ

Financial Overview

Total Assets

£605.88M

Liabilities

£34.71M

Net Assets

£571.16M

Est. Turnover

£389.86M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edward alexander gretton
director
R
robert charles dowley
director
A
alfredo quilez somolinos
director
N
nicholas arthur dawe benning-prince
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Accounts
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:29-04-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Accounts
Date:20-02-2004
Resolution
Category:Resolution
Date:21-11-2003
Resolution
Category:Resolution
Date:21-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bangor Road, Penmaenmawr, Gwynedd, LL346NA
Crossway Blvd, Greenhithe, Kent, DA99BT
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN137EZ

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Contact

01628774100
hansonbuildingmaterials.com
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ