HH

HANSON HEDGING (DOLLARS) (2) LIMITED

Dissolved

Company number 00804083

Maidenhead · Incorporated 6 May 1964

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ROWHEDGE BALLAST PRODUCERS (1964) LIMITED · 6 May 1964 – 19 January 1999

ARC EDENHALL LIMITED · 19 January 1999 – 6 August 1999

ALBION CONCRETE PRODUCTS LIMITED · 6 August 1999 – 20 September 2005

Company overview

HANSON HEDGING (DOLLARS) (2) LIMITED was a private limited company incorporated on 6 May 1964 and registered in England and Wales and dissolved on 20 February 2018. It has changed its name 3 times, most recently from ALBION CONCRETE PRODUCTS LIMITED on 6 August 1999. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hanson 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 WENDT, Carsten Matthias, Dr (appointed 1 December 2016). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 10 May 2017. Companies House holds 144 filings for this company, most recently a gazette filing on 20 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

WC
WENDT, Carsten Matthias, Dr
Director
1 December 2016
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
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
11 July 2003
SN
SWIFT, Nicholas
Director · Resigned
11 July 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
11 July 2003
DG
DRANSFIELD, Graham
Director · Resigned
11 July 2003
PI
PETERS, Ian Alan Duncan
Director · Resigned
1 October 2000
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
31 October 1997
FS
FERNLEY, Simon Roger
Director · Resigned
29 March 1996
VS
VIVIAN, Simon Neil
Director · Resigned
29 March 1996
TI
TYLER, Ian Paul
Director · Resigned
22 August 1994
SD
SNOWDON, David John
Director · Resigned
22 August 1994
SL
SKEET, Leslie Edgar
Director · Resigned
—
FG
FISK, Gerald Timothy
Director · Resigned
—

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

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
28 November 2017 View
Resolution
Resolution
9 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2017 View
Legacy
Insolvency
24 October 2017 View
Resolution
Resolution
29 September 2017 View
Legacy
Capital
29 September 2017 View
Resolution
Resolution
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 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
Resolution
Resolution
8 October 2013 View
Statement Of Companys Objects
Change Of Constitution
8 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 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
23 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
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 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
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 Dormant
Accounts
5 September 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 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
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
25 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2005 View
Legacy
Accounts
26 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
Officers
8 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Officers
15 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
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Dormant
Accounts
13 April 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
16 November 1999 View
Certificate Change Of Name Company
Change Of Name
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 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
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Dormant
Accounts
10 January 1996 View
Legacy
Annual Return
20 October 1995 View
Resolution
Resolution
25 July 1995 View
Accounts With Accounts Type Full
Accounts
23 February 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
18 February 1991 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
26 February 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Accounts
26 February 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
15 March 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Annual Return
24 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Accounts With Made Up Date
Accounts
17 February 1977 View
Incorporation Company
Incorporation
6 May 1964 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

MILLER HOMES UK PLC
#09208580
2 Centro Place, Derby, DE24 8RF
dissolved
ANCHE
#FC028962
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
active
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
HANSON WARWICKSHIRE LIMITED
#05764369
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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
LINDUM INFORMATION SYSTEMS LIMITED
#00352241
dissolved
HANSON RECYCLING LIMITED
#00381929
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.