Hanson Limited

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Large Enterprise

Hanson Limited

04626078•Private Limited With Share Capital

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

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Incorporated

31/12/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Hanson Limited (04626078) is a private limited with share capital incorporated on 31/12/2002 (23 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64203 and is classified as Large Enterprise.

This wonderful georgian building was built in 1800 for the tenth earl of dundonald, lord cochrane - a contemporary of lord nelson. steeped in history, yet with a present day level of service, we offer a relaxed atmosphere and an enjoyable stay for all ages.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 31/12/2002
SL68QZ

Financial Overview

Total Assets

£18.11B

Liabilities

£3.35B

Net Assets

£14.76B

Est. Turnover

£223.95M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

19

Patents

2

CCJs

Board of Directors

3
E
edward alexander gretton
director
A
alfredo quilez somolinos
director
R
roland robert winfrid sterr
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Resolution
Category:Resolution
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
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 Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
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:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2012
Resolution
Category:Resolution
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

Coleridge House, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA119BN
Landor Street, Birmingham, West Midlands, B81BT
Preston Road, Lytham St Annes, Lancashire, FY85AT
Purfleet Works, London Road, West Thurrock, Grays, Essex, RM203NL
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered

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Contact

01628774100
hansonhotel.co.uk
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ