HL

HANSON (MR) LIMITED

Active

Company number 01352158

Maidenhead, England · Incorporated 8 February 1978

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

Last updated on 29 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BOSWORTH AGRICULTURAL SUPPLIES LIMITED · 8 February 1978 – 28 November 1989

HANSON (HC-NO 2) LIMITED · 28 November 1989 – 26 March 1992

MELODY RADIO LIMITED · 26 March 1992 – 17 June 1998

Company overview

No company summary available yet.

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
15 May 2026
Next due
29 May 2027
9 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
13 May 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
Memorandum Articles
Incorporation
11 January 2023 View
Resolution
Resolution
11 January 2023 View
Statement Of Companys Objects
Change Of Constitution
4 January 2023 View
Resolution
Resolution
3 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2022 View
Legacy
Capital
10 November 2022 View
Legacy
Insolvency
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
27 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 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
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
18 August 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
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
Termination Director Company With Name
Officers
27 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
20 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
20 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
28 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
Capital
14 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Capital
12 April 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
13 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
30 December 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Capital
24 January 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Capital
8 July 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
Capital
24 April 2003 View
Legacy
Capital
17 April 2003 View
Legacy
Capital
17 April 2003 View
Legacy
Capital
9 March 2003 View
Legacy
Capital
9 March 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
14 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Capital
9 January 2003 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Resolution
Resolution
31 December 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Capital
25 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
4 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
22 May 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
20 June 2000 View
Resolution
Resolution
29 December 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
17 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Dormant
Accounts
1 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
2 November 1996 View
Legacy
Officers
2 November 1996 View
Accounts With Accounts Type Dormant
Accounts
14 July 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Dormant
Accounts
27 April 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Accounts With Accounts Type Dormant
Accounts
28 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Dormant
Accounts
30 June 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Certificate Change Of Name Company
Change Of Name
25 March 1992 View
Resolution
Resolution
23 March 1992 View
Legacy
Officers
12 September 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Officers
23 July 1991 View
Accounts With Accounts Type Dormant
Accounts
22 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 August 1990 View
Certificate Change Of Name Company
Change Of Name
27 November 1989 View
Legacy
Address
9 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Accounts Type Dormant
Accounts
27 April 1989 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Annual Return
29 September 1987 View
Accounts With Made Up Date
Accounts
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Officers
12 September 1986 View
Legacy
Accounts
15 August 1986 View
Legacy
Officers
2 August 1986 View
Legacy
Address
23 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Memorandum Articles
Incorporation
17 June 1985 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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