HC

HANSON CANADA LIMITED

Active

Company number 02249271

Maidenhead, England · Incorporated 28 April 1988

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

Last updated on 3 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

KIER (SIXTEEN) LIMITED · 28 April 1988 – 24 June 1991

C H BEAZER (HOLDINGS) LIMITED · 24 June 1991 – 31 August 1994

HPL HOLDINGS LIMITED · 31 August 1994 – 7 June 2007

Company overview

No company summary available yet.

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
15 March 2026
Next due
29 March 2027
7 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.

Officers

No officers on record.

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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