HH

HANSON H4 LIMITED

Active

Company number 00534232

Maidenhead, England · Incorporated 9 June 1954

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

B.C. BLOCK CO. LIMITED · 9 June 1954 – 11 February 1960

CONBLOC LIMITED · 11 February 1960 – 20 September 2005

Company overview

HANSON H4 LIMITED is an active private limited company incorporated on 9 June 1954 and registered in England and Wales. It is domiciled at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company is wholly owned and controlled by Hanson Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100 (activities of head offices). It is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026.

Three British directors reside in England: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013). The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement, with no updates, was filed on 6 May 2026.

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 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

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
29 December 2022 View
Statement Of Companys Objects
Change Of Constitution
29 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 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
Resolution
Resolution
11 June 2020 View
Accounts With Accounts Type Small
Accounts
11 June 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
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 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
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 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
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 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
24 June 2011 View
Termination Director Company With Name
Officers
23 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
8 November 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
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 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 Full
Accounts
23 June 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Certificate Change Of Name Company
Change Of Name
20 September 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Address
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 December 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
9 January 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
18 November 1993 View
Resolution
Resolution
19 August 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
10 December 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Dormant
Accounts
28 April 1991 View
Legacy
Annual Return
15 February 1991 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Accounts
14 February 1990 View
Accounts With Accounts Type Dormant
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Dormant
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Accounts With Made Up Date
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Accounts With Made Up Date
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Memorandum Articles
Incorporation
16 April 1964 View
Memorandum Articles
Incorporation
16 April 1964 View
Certificate Change Of Name Company
Change Of Name
11 February 1960 View
Miscellaneous
Miscellaneous
9 June 1954 View
Incorporation Company
Incorporation
9 June 1954 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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