HL

HANSON (FP) LIMITED

Active

Company number 02052961

Maidenhead, England · Incorporated 5 September 1986

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

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

KRUSHAL LIMITED · 5 September 1986 – 19 November 1986

FLORAPAK LIMITED · 19 November 1986 – 5 July 1990

Company overview

**HANSON (FP) LIMITED** is an active private limited company incorporated on 5 September 1986 and registered in England and Wales. It is domiciled at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

The company is wholly owned and controlled by Hanson Building Materials Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Mr Nicholas Arthur Dawe Benning-Prince and Mr Robert Charles Dowley, with Wendy Fiona Rogers acting as company secretary.

HANSON (FP) LIMITED is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It files dormant accounts; the most recent accounts, made up to 31 December 2024 and classified as dormant, were filed on 2 October 2025. The confirmation statement was last made up to 31 December 2025 and filed on 12 January 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are current.

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
31 December 2025
Next due
14 January 2027
4 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 Building Materials 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
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 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
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 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 Dormant
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
15 August 2019 View
Resolution
Resolution
22 July 2019 View
Resolution
Resolution
26 June 2019 View
Legacy
Insolvency
26 June 2019 View
Legacy
Capital
26 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 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
21 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Resolution
Resolution
11 March 2014 View
Statement Of Companys Objects
Change Of Constitution
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 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 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 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 March 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
4 August 2008 View
Legacy
Officers
4 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 Dormant
Accounts
9 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Capital
25 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 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
Annual Return
12 March 2003 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Annual Return
15 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
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Resolution
Resolution
6 July 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Annual Return
6 April 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Address
14 December 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
27 October 1994 View
Legacy
Officers
21 October 1994 View
Accounts With Accounts Type Dormant
Accounts
11 April 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Resolution
Resolution
25 January 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Address
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Officers
24 September 1991 View
Accounts With Accounts Type Full
Accounts
13 September 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Address
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
Certificate Change Of Name Company
Change Of Name
12 July 1990 View
Accounts With Accounts Type Full
Accounts
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Officers
1 March 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Legacy
Officers
20 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
22 September 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Officers
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1986 View
Legacy
Officers
11 November 1986 View
Legacy
Accounts
5 November 1986 View
Memorandum Articles
Incorporation
22 October 1986 View
Legacy
Gazette
22 October 1986 View
Legacy
Officers
22 October 1986 View
Legacy
Address
22 October 1986 View
Legacy
Officers
13 October 1986 View
Legacy
Address
13 October 1986 View
Certificate Incorporation
Incorporation
5 September 1986 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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