HB

HANSON BATTERIES LIMITED

Active

Company number 02280598

Maidenhead, England · Incorporated 26 July 1988

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

Last updated on 20 September 2026

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

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

Company history

Previous company names

MOODBUSY LIMITED · 26 July 1988 – 31 August 1988

BRITISH EVER READY LIMITED · 31 August 1988 – 31 October 1989

Company overview

HANSON BATTERIES LIMITED is an active private limited company incorporated on 26 July 1988 and registered in England and Wales. It has changed its name 2 times, most recently from BRITISH EVER READY LIMITED on 31 August 1988. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Overseas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 19 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. 171 filings are recorded against the company at Companies House, most recently an accounts filing on 19 April 2026.

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON OVERSEAS HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON OVERSEAS HOLDINGS LIMITED ORD 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
19 April 1994
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
8 July 1992
MM
MURRAY, Martin Charles
Director · Resigned
8 July 1992
DG
DRANSFIELD, Graham
Director · Resigned
8 July 1992
SA
SWAN, Alan William
Director · Resigned
—
CS
COMPSON, Stephen Edwin John
Director · Resigned
—

Persons with significant control

PS
Hanson Overseas 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 Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 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 Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Resolution
Resolution
11 October 2021 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
Legacy
Capital
19 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2021 View
Legacy
Insolvency
19 July 2021 View
Resolution
Resolution
19 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 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
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 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
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
Statement Of Companys Objects
Change Of Constitution
8 October 2013 View
Resolution
Resolution
8 October 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
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 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
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 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
22 June 2009 View
Legacy
Annual Return
15 April 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
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
13 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 May 2004 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
Annual Return
1 May 2003 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Resolution
Resolution
15 October 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
27 April 1995 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Address
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
26 January 1990 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Certificate Change Of Name Company
Change Of Name
30 October 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Capital
29 September 1988 View
Legacy
Capital
29 September 1988 View
Resolution
Resolution
29 September 1988 View
Resolution
Resolution
29 September 1988 View
Resolution
Resolution
29 September 1988 View
Resolution
Resolution
29 September 1988 View
Legacy
Officers
28 September 1988 View
Memorandum Articles
Incorporation
26 September 1988 View
Legacy
Accounts
26 September 1988 View
Certificate Change Of Name Company
Change Of Name
1 September 1988 View
Certificate Change Of Name Company
Change Of Name
1 September 1988 View
Legacy
Address
22 August 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
22 August 1988 View
Incorporation Company
Incorporation
26 July 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ANCHE
#FC028962
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
active
SPEEDY HIRE (SCOTLAND) LIMITED
#06460550
Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
dissolved
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
#06367842
Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
dissolved
HEIDELBERG MATERIALS UK HOLDING II LIMITED
#06296528
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
BELL ACQUISITIONS (UK) LIMITED
#05956572
19 Charles Street, London, W1J 5DT
dissolved
Show all related companies

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.