HA

HANSON AGGREGATES UK LIMITED

Active

Company number 00979108

Maidenhead, England · Incorporated 8 May 1970

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
56 years
Company type
Private limited
Accounts
Up to date
Total raised
£28,000,000
Shares allotted
28,000,000
Latest round
25 January 2024

Company history

Previous company names

INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED · 8 May 1970 – 31 December 1981

C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED · 31 December 1981 – 16 September 1983

BEAZER COMMERCIAL DEVELOPMENTS LIMITED · 16 September 1983 – 18 August 1994

HB COMMERCIAL DEVELOPMENTS LIMITED · 18 August 1994 – 18 May 2005

Company overview

Incorporated on 8 May 1970 and registered in England and Wales, HANSON AGGREGATES UK LIMITED remains an active private limited company, now trading for 56 years. It has changed its name 4 times, most recently from HB COMMERCIAL DEVELOPMENTS LIMITED on 18 August 1994. 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 Building Materials 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). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 7 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 198 filings are recorded against the company at Companies House, most recently an accounts filing on 7 June 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
14 February 2026
Next due
28 February 2027
6 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 BUILDING MATERIALS LIMITED (100.0%)
Total shares
28,830,200
Nominal value
£28,830,200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 1P PAID 28,000,000 GBP £1.000
ORD £1 FULLY PAID 830,200 GBP £1.000
Total 28,830,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON BUILDING MATERIALS LIMITED ORD £1 1P PAID 28,000,000 97.12% 28,000,000 97.12%
HANSON BUILDING MATERIALS LIMITED ORD £1 FULLY PAID 830,200 2.88% 830,200 2.88%
Total 28,830,200 100% 28,830,200 100%

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
CR
COULSON, Ruth
Director · Resigned
1 December 2005
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
18 March 1998
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
DG
DRANSFIELD, Graham
Director · Resigned
18 March 1998
MJ
MEDDINS, John Frank
Director · Resigned
27 September 1993
RB
ROSSITER, Brian Edward
Secretary · Resigned
31 December 1992
CA
COMBA, Alexander Michael
Director · Resigned
—
BN
BEAUMONT, Neil Geoffrey
Secretary · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—
NP
NICHOLSON, Paul William
Director · Resigned
—
AM
ABLETT, Malcolm James
Director · Resigned
—
WR
WILLARS, Robin
Director · Resigned
—

Persons with significant control

PS
Hanson Building Materials Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

2 funding rounds
25 January 2024
Shares allotted · 0 shares allotted
—
14 December 2021
ORDINARY · 28,000,000 shares allotted
£28,000,000
Total (2 rounds, 28,000,000 shares)
£28,000,000

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Resolution
Resolution
5 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Accounts With Accounts Type Full
Accounts
25 April 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
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Resolution
Resolution
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Resolution
Resolution
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Legacy
Capital
23 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 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
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 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
6 May 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
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Statement Of Companys Objects
Change Of Constitution
8 October 2013 View
Resolution
Resolution
8 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 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
20 September 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
11 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 Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
18 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Dormant
Accounts
20 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Dormant
Accounts
22 April 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Certificate Change Of Name Company
Change Of Name
17 August 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Dormant
Accounts
26 April 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Accounts With Accounts Type Dormant
Accounts
15 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Accounts
17 October 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
27 March 1992 View
Resolution
Resolution
27 March 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
15 October 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
31 May 1991 View
Accounts With Accounts Type Full
Accounts
12 April 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
20 December 1988 View
Legacy
Annual Return
20 December 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Address
22 April 1988 View
Legacy
Address
9 March 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Officers
6 March 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Gazette
16 December 1986 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
25 July 1986 View
Accounts With Made Up Date
Accounts
28 February 1985 View
Accounts With Made Up Date
Accounts
24 March 1983 View
Accounts With Made Up Date
Accounts
14 January 1981 View
Legacy
Address
20 June 1980 View
Miscellaneous
Miscellaneous
8 May 1970 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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