HI

HANSON INDUSTRIES LIMITED

Dissolved

Company number 00320159

Maidenhead · Incorporated 30 October 1936

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWARDS (NEWCASTLE) LIMITED · 30 October 1936 – 8 March 1993

Company overview

HANSON INDUSTRIES LIMITED, a private limited company registered in England and Wales, was dissolved on 4 May 2010 having been incorporated on 30 October 1936. It changed its name from HOWARDS (NEWCASTLE) LIMITED on 30 October 1936. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7499.

The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), LECLERCQ, Christian (appointed 2 June 2008), GIMMLER, Richard Robert (appointed 13 June 2008) and GUYATT, Benjamin John (appointed 13 June 2008). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 25 August 2009. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 4 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

TR
TYSON, Roger Thomas Virley
Secretary
31 July 2008
GR
GIMMLER, Richard Robert
Director
13 June 2008
GB
GUYATT, Benjamin John
Director
13 June 2008
GE
GRETTON, Edward Alexander
Director
2 June 2008
LC
LECLERCQ, Christian
Director
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
9 July 1993
SJ
STEVART, John Edward Douglas
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
MM
MURRAY, Martin Charles
Director · Resigned
—
DG
DRANSFIELD, Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2010 View
Gazette Notice Voluntary
Gazette
19 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Dissolution Application Strike Off Company
Dissolution
30 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2009 View
Resolution
Resolution
17 November 2009 View
Legacy
Capital
17 November 2009 View
Legacy
Insolvency
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Made Up Date
Accounts
6 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
14 June 2003 View
Accounts With Made Up Date
Accounts
1 June 2003 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Made Up Date
Accounts
18 June 2002 View
Legacy
Officers
21 September 2001 View
Accounts With Made Up Date
Accounts
4 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Made Up Date
Accounts
28 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Made Up Date
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
27 June 1997 View
Accounts With Made Up Date
Accounts
25 March 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Made Up Date
Accounts
18 March 1996 View
Accounts With Made Up Date
Accounts
17 July 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Made Up Date
Accounts
7 April 1994 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Accounts With Made Up Date
Accounts
5 April 1993 View
Legacy
Accounts
16 March 1993 View
Certificate Change Of Name Company
Change Of Name
8 March 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Annual Return
10 September 1992 View
Accounts With Made Up Date
Accounts
21 May 1992 View
Legacy
Annual Return
29 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Accounts With Made Up Date
Accounts
22 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Made Up Date
Accounts
20 September 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Officers
13 November 1989 View
Resolution
Resolution
11 August 1989 View
Legacy
Officers
10 August 1989 View
Resolution
Resolution
8 August 1989 View
Legacy
Capital
8 August 1989 View
Accounts With Made Up Date
Accounts
26 July 1989 View
Resolution
Resolution
26 July 1989 View
Legacy
Address
13 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Annual Return
9 March 1989 View
Accounts With Made Up Date
Accounts
28 November 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Annual Return
23 February 1988 View
Legacy
Address
1 November 1987 View
Legacy
Officers
1 November 1987 View
Accounts With Made Up Date
Accounts
8 September 1987 View
Legacy
Officers
1 September 1987 View
Legacy
Officers
21 March 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
28 November 1986 View
Legacy
Officers
14 August 1986 View
Accounts With Made Up Date
Accounts
26 October 1976 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ANCHE
#FC028962
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
active
SPEEDY HIRE (SCOTLAND) LIMITED
#06460550
Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
dissolved
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
#06367842
Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
dissolved
HEIDELBERG MATERIALS UK HOLDING II LIMITED
#06296528
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
BELL ACQUISITIONS (UK) LIMITED
#05956572
19 Charles Street, London, W1J 5DT
dissolved
Show all related companies

Companies at this postcode

SL6 4JJ

UGI SMITH METERS LIMITED
#00140359
dissolved
WEST OF ENGLAND SACK HOLDINGS LIMITED
#00166670
dissolved
QUEENS BUILDINGS(MANCHESTER),LIMITED
#00169798
dissolved
PENFOLDS BUILDERS MERCHANTS LIMITED
#00282736
dissolved
LINDUM INFORMATION SYSTEMS LIMITED
#00352241
dissolved
See all companies at SL6 4JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.