HL

HANSON (NAIL) LIMITED

Active

Company number 00365412

Maidenhead, England · Incorporated 19 February 1941

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

NORTHERN AMALGAMATED INDUSTRIES LIMITED · 19 February 1941 – 24 August 1983

Company overview

HANSON (NAIL) LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 1941 and remains active on the register. It changed its name from NORTHERN AMALGAMATED INDUSTRIES LIMITED on 19 February 1941. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Overseas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 172 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • HANSON OVERSEAS HOLDINGS LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON OVERSEAS HOLDINGS LIMITED ORD £1 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
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
HS
HURRELL, Samantha Jane
Director · Resigned
6 June 1997
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
6 June 1997
DG
DRANSFIELD, Graham
Director · Resigned
6 June 1997
LK
LUDLAM, Kenneth John
Director · Resigned
12 April 1997
TC
THOMAS, Christopher John
Director · Resigned
24 December 1993
OP
O'SHEA, Patrick Joseph
Director · Resigned
24 December 1993
AL
ASHFORD, Leslie Ernest Thomas
Director · Resigned
30 April 1993
PM
PENTNEY, Michael James
Secretary · Resigned
30 April 1993
WN
WILKINSON, Neil Freeman
Director · Resigned
30 April 1993
JR
JORDAN, Roger
Director · Resigned
—
MD
MOFFAT, David Stewart
Director · Resigned
—

Persons with significant control

PS
Hanson Overseas Holdings 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

Accounts With Accounts Type Full
Accounts
6 August 2026 View
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
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 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
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 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
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 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
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 August 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
1 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 Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
20 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 Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Accounts
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Accounts
25 January 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 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
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
28 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Address
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Dormant
Accounts
26 March 1997 View
Legacy
Officers
21 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Dormant
Accounts
22 March 1996 View
Legacy
Annual Return
29 September 1995 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Dormant
Accounts
7 July 1995 View
Legacy
Annual Return
8 August 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Annual Return
16 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Resolution
Resolution
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
23 August 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
12 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Annual Return
12 August 1987 View
Accounts With Accounts Type Full
Accounts
5 August 1987 View
Legacy
Officers
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 August 1986 View
Legacy
Annual Return
9 July 1986 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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