Hanson Building Products (2003) Limited

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hanson building products (2003) limited
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Large Enterprise

Hanson Building Products (2003) Limited

02448833•Private Limited With Share Capital

Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
01628774100

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Incorporated

04/12/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hanson Building Products (2003) Limited (02448833) is a private limited with share capital incorporated on 04/12/1989 (36 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Hanson building products (2003) limited is a capital markets company based out of hanson house 14 castle hill, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/12/1989
SL68QZ

Financial Overview

Total Assets

£230.01M

Liabilities

£41.95M

Net Assets

£188.06M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Resolution
Category:Resolution
Date:17-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Legacy
Category:Capital
Date:19-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2020
Legacy
Category:Insolvency
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
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:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
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:11-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
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
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:19-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2003
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:08-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Address
Date:04-08-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

One Marlborough Court, 4 Pontylue Way, Leicester, Leicestershire, LE71AD
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

01628774100
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ