HL

HANSON (RBMC) LIMITED

Active

Company number 00257614

Maidenhead, England · Incorporated 4 July 1931

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 27 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED BANK MANUFACTURING COMPANY LIMITED · 4 July 1931 – 22 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Packed Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Of Name Notice
Change Of Name
22 June 2016 View
Certificate Change Of Name Company
Change Of Name
22 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Statement Of Companys Objects
Change Of Constitution
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
25 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
22 September 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Resolution
Resolution
17 December 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Group
Accounts
23 September 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Group
Accounts
25 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
25 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
24 November 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
18 October 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Accounts
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Capital
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Capital
6 June 1994 View
Resolution
Resolution
1 June 1994 View
Resolution
Resolution
1 June 1994 View
Resolution
Resolution
1 June 1994 View
Legacy
Address
21 December 1993 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Annual Return
15 November 1993 View
Auditors Resignation Company
Auditors
4 March 1993 View
Accounts With Accounts Type Full Group
Accounts
18 November 1992 View
Legacy
Annual Return
7 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full Group
Accounts
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Officers
29 October 1990 View
Resolution
Resolution
8 May 1990 View
Resolution
Resolution
8 May 1990 View
Accounts With Accounts Type Full Group
Accounts
5 January 1990 View
Legacy
Annual Return
5 January 1990 View
Resolution
Resolution
7 November 1989 View
Legacy
Capital
4 September 1989 View
Legacy
Capital
25 August 1989 View
Legacy
Capital
25 August 1989 View
Legacy
Capital
25 August 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
3 March 1989 View
Resolution
Resolution
7 December 1988 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
29 November 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Annual Return
14 January 1988 View
Accounts With Accounts Type Full Group
Accounts
14 January 1988 View
Accounts With Accounts Type Group
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 November 1983 View
Accounts With Made Up Date
Accounts
11 November 1982 View
Miscellaneous
Miscellaneous
4 July 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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