HN

HANSON (ER - NO 10) LIMITED

Active

Company number 01342183

Maidenhead, England · Incorporated 5 December 1977

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
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAJACU LIMITED · 5 December 1977 – 31 December 1978

LOW VOLTAGE MOTORS LIMITED · 31 December 1978 – 31 December 1980

VENTURE TECHNOLOGY LIMITED · 31 December 1980 – 10 September 1982

EVER READY INDUSTRIES LIMITED · 10 September 1982 – 24 July 1992

Company overview

Incorporated on 5 December 1977 and registered in England and Wales, HANSON (ER - NO 10) LIMITED remains an active private limited company, now trading for 48 years. It has changed its name 4 times, most recently from EVER READY INDUSTRIES LIMITED on 10 September 1982. 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 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). The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. 185 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 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
17 January 2026
Next due
31 January 2027
5 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
  • HEIDELBERG MATERIALS IBERIA HOLDING, S.L. (71.1%)
  • HEIDELBERG MATERIALS HISPANIA ARIDOS, S.A. (28.9%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HEIDELBERG MATERIALS HISPANIA ARIDOS, S.A. ORD £1 2,890 28.90% 2,890 28.90%
HEIDELBERG MATERIALS IBERIA HOLDING, S.L. ORD £1 7,110 71.10% 7,110 71.10%
Total 10,000 100% 10,000 100%

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
UJ
USED, Jesus Ortiz
Director · Resigned
23 December 2010
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
PI
PETERS, Ian Alan Duncan
Director · Resigned
28 July 2006
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
LE
LAURIE, Elliot John
Director · Resigned
23 January 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
19 April 1994
DG
DRANSFIELD, Graham
Director · Resigned
8 July 1992
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
8 July 1992
MM
MURRAY, Martin Charles
Director · Resigned
8 July 1992
SA
SWAN, Alan William
Director · Resigned
—
CS
COMPSON, Stephen Edwin John
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
19 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 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
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 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
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Statement Of Companys Objects
Change Of Constitution
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 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
23 May 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 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
15 April 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
27 March 2004 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
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Capital
8 March 2003 View
Legacy
Capital
8 March 2003 View
Legacy
Officers
8 February 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
4 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Dormant
Accounts
25 March 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Dormant
Accounts
18 March 1996 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Dormant
Accounts
27 April 1995 View
Legacy
Officers
22 April 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Dormant
Accounts
6 April 1994 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Accounts With Accounts Type Dormant
Accounts
15 July 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Address
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Certificate Change Of Name Company
Change Of Name
23 July 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Dormant
Accounts
9 December 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
11 June 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Dormant
Accounts
23 May 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Dormant
Accounts
24 April 1989 View
Legacy
Annual Return
11 August 1988 View
Accounts With Made Up Date
Accounts
22 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Annual Return
4 September 1987 View
Resolution
Resolution
30 July 1987 View
Legacy
Officers
30 July 1987 View
Accounts With Made Up Date
Accounts
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Memorandum Articles
Incorporation
7 October 1982 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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