HH

HANSON H5

Active

Company number 02100337

Maidenhead, England · Incorporated 16 February 1987

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
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

KIER (THREE) LIMITED · 16 February 1987 – 4 January 1988

KIER PROJECTS LIMITED · 4 January 1988 – 7 April 1989

BEAZER VENTURES LIMITED · 7 April 1989 – 18 August 1994

HB VENTURES LIMITED · 18 August 1994 – 11 October 2005

Company overview

Summary

Hanson H5 is an active private unlimited company incorporated on 16 February 1987 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed on 13 August 2025 and show it as dormant. The latest confirmation statement was made up to 17 January 2026 and filed on 23 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Hanson Hedging (Dollars) (1) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

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). The company’s principal activity is classified under SIC 70100.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
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 Hedging (Dollars) (1) 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
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 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 Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 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 Full
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 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
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 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
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 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
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 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
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 August 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
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 Full
Accounts
23 June 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
20 September 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
11 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Accounts
18 October 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
14 October 2005 View
Re Registration Memorandum Articles
Incorporation
14 October 2005 View
Legacy
Reregistration
14 October 2005 View
Legacy
Reregistration
14 October 2005 View
Legacy
Reregistration
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Certificate Change Of Name Company
Change Of Name
11 October 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
6 August 2004 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
Accounts With Accounts Type Dormant
Accounts
2 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
10 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
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 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
3 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
Legacy
Annual Return
27 July 1997 View
Resolution
Resolution
11 July 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
21 March 1995 View
Certificate Change Of Name Company
Change Of Name
17 August 1994 View
Legacy
Annual Return
25 July 1994 View
Resolution
Resolution
18 July 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
23 October 1992 View
Legacy
Accounts
15 October 1992 View
Auditors Resignation Company
Auditors
18 September 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
24 July 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
24 October 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
30 November 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Address
31 October 1990 View
Memorandum Articles
Incorporation
4 July 1990 View
Legacy
Capital
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Legacy
Capital
4 July 1990 View
Accounts With Accounts Type Full Group
Accounts
3 April 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
17 April 1989 View
Memorandum Articles
Incorporation
10 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Annual Return
27 September 1988 View
Legacy
Officers
20 July 1988 View
Memorandum Articles
Incorporation
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Legacy
Officers
17 March 1988 View
Memorandum Articles
Incorporation
7 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Accounts
27 February 1987 View
Certificate Incorporation
Incorporation
16 February 1987 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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