Hanson Packed Products Limited
Company Profile
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MediumHanson Packed Products Limited
00026306•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
10/04/1888
Company Age
138 years
Directors
4
Employees
59
SIC Code
23690
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanson Packed Products Limited (00026306) is a private limited with share capital incorporated on 10/04/1888 (138 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 23690 - manufacture of other articles of concrete, plaster and cement.
Hanson packed products limited is a glass, ceramics & concrete company based out of hanson house 14 castle hill, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 23690
Medium
Incorporated 10/04/1888
SL68QZ
59 employees
Financial Overview
Total Assets
£599.69M
Liabilities
£292.39M
Net Assets
£307.29M
Turnover
£45.39M
Cash
£0
Key Metrics
59
Employees
4
Directors
2
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
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
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:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Resolution
Category:Resolution
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Change Person Director Company
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Memorandum Articles
Category:Incorporation
Date:15-09-2009
Resolution
Category:Resolution
Date:08-08-2009
Memorandum Articles
Category:Incorporation
Date:03-08-2009
Resolution
Category:Resolution
Date:03-08-2009
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
9 Fitzroy Place, Glasgow, Lanarkshire, G37RH
Appleford Sidings, Sutton Courtenay, Abingdon, Oxfordshire, OX144PW
Church Road, Buckley, Clwyd, CH73AD
Claughton Manor Works, Hornby Road, Lancaster, Lancashire, LA29JY
Heath Road, Bagworth, Coalville, Leicestershire, LE671DL
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