HT

HANSON THERMALITE LIMITED

Active

Company number 01698861

Maidenhead, England · Incorporated 11 February 1983

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
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 170 LIMITED · 11 February 1983 – 24 May 1983

THERMALITE HOLDINGS LIMITED · 24 May 1983 – 4 January 2000

MARLEY BUILDING MATERIALS LIMITED · 4 January 2000 – 7 March 2005

Company overview

HANSON THERMALITE LIMITED is an active private limited company incorporated on 11 February 1983 and registered in England and Wales. It is currently controlled by Hanson Packed Products Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. Its principal activity is classified under SIC code 70100. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. A confirmation statement was filed on 23 January 2026, with the next due by 31 January 2027.

The board consists of three British directors resident in England: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013).

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
17 January 2026
Next due
31 January 2027
5 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 Packed Products 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 Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 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
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 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
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Statement Of Companys Objects
Change Of Constitution
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 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
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 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
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
24 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Auditors Resignation Company
Auditors
16 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
10 March 2005 View
Certificate Change Of Name Company
Change Of Name
7 March 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
19 May 2003 View
Memorandum Articles
Incorporation
15 May 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
26 June 2002 View
Resolution
Resolution
14 November 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
6 July 2001 View
Court Order
Miscellaneous
6 July 2001 View
Legacy
Officers
28 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Address
21 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Auditors Resignation Company
Auditors
27 September 1999 View
Legacy
Address
23 September 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Auditors Resignation Company
Auditors
7 August 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Capital
18 December 1996 View
Resolution
Resolution
2 December 1996 View
Legacy
Capital
2 December 1996 View
Legacy
Officers
25 November 1996 View
Resolution
Resolution
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Capital
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Capital
25 November 1996 View
Resolution
Resolution
25 November 1996 View
Resolution
Resolution
25 November 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Dormant
Accounts
30 May 1995 View
Legacy
Address
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Dormant
Accounts
13 May 1994 View
Accounts With Accounts Type Full
Accounts
22 July 1993 View
Legacy
Annual Return
15 June 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Dormant
Accounts
23 July 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Officers
11 December 1991 View
Accounts With Accounts Type Dormant
Accounts
30 August 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
2 November 1990 View
Accounts With Accounts Type Dormant
Accounts
16 July 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
17 August 1989 View
Resolution
Resolution
1 June 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Resolution
Resolution
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Legacy
Reregistration
13 December 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 December 1988 View
Re Registration Memorandum Articles
Incorporation
13 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Address
22 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Mortgage
5 May 1988 View
Legacy
Mortgage
5 May 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 September 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Capital
30 July 1986 View
Legacy
Officers
5 July 1986 View
Legacy
Capital
4 July 1986 View
Accounts With Accounts Type Group
Accounts
20 May 1986 View
Legacy
Annual Return
20 May 1986 View
Resolution
Resolution
8 May 1986 View
Resolution
Resolution
8 May 1986 View
Resolution
Resolution
8 April 1986 View
Legacy
Annual Return
18 May 1985 View
Legacy
Annual Return
26 May 1984 View
Miscellaneous
Miscellaneous
11 February 1983 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

Companies at this postcode

SL6 8QZ

MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
#00012289
active
NATIONAL STAR LIMITED
#00024722
active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
#00025579
active
HANSON PACKED PRODUCTS LIMITED
#00026306
active
SECOND CITY PROPERTIES LIMITED
#00033886
active
See all companies at SL6 8QZ

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.