HR

HANSON RETAIL LIMITED

Active

Company number 02361287

Maidenhead, England · Incorporated 15 March 1989

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

Last updated on 21 September 2026

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

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

Company overview

HANSON RETAIL LIMITED is an active private limited company incorporated on 15 March 1989 and registered in England and Wales. 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 International 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 23 November 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 4 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 149 filings for this company, most recently a confirmation statement filing on 18 May 2026.

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
15 May 2026
Next due
29 May 2027
9 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

QS
QUILEZ SOMOLINOS, Alfredo
Director
23 November 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
9 July 1993
SJ
STEVART, John Edward Douglas
Director · Resigned
18 February 1992
DG
DRANSFIELD, Graham
Director · Resigned
—
BD
BONHAM, Derek Charles
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
AA
ALEXANDER, Anthony George Laurence
Director · Resigned
—
MM
MURRAY, Martin Charles
Director · Resigned
—

Persons with significant control

PS
Hanson International 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

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