Hanson Finance Limited

DataGardener
live
Large Enterprise

Hanson Finance Limited

04807904•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/06/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Finance Limited (04807904) is a private limited with share capital incorporated on 23/06/2003 (22 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/06/2003
SL68QZ

Financial Overview

Total Assets

£606.37M

Liabilities

£876.0K

Net Assets

£605.49M

Cash

£19.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2025
Legacy
Category:Capital
Date:19-11-2025
Legacy
Category:Insolvency
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Court Order
Category:Miscellaneous
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
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:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
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:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
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
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:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
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:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-01-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:18-01-2008
Legacy
Category:Reregistration
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Resolution
Category:Resolution
Date:18-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:16-07-2007
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:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:06-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

Related Companies

10
mick george ebt trustee limited
live
picon overseas limited
live
arc south wales limited
live
fruitbat company
live
castle cement (pitstone) limited
live
l.b.(stewartby)limited
live
amey roadstone international limited
live
pimco 2945 limited
live
hanson quarry products trade finance limited
live
mick george mepal limited
live

Contact

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