HF

HANSON FACING BRICKS LIMITED

Active

Company number 02361476

Maidenhead, England · Incorporated 15 March 1989

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
37 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 March 1989 and registered in England and Wales, HANSON FACING BRICKS LIMITED remains an active private limited company, now trading for 37 years. 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 Building Materials Europe 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). 33 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 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 175 filings for this company, most recently a confirmation statement filing on 18 March 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 March 2026
Next due
29 March 2027
7 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.

Capital table

Updated on 20 September 2026
  • HANSON BUILDING MATERIALS EUROPE LIMITED (100.0%)
Total shares
407,575
Nominal value
£407,575.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 407,575 GBP £1.000
Total 407,575

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON BUILDING MATERIALS EUROPE LIMITED ORD £1 407,575 100.00% 407,575 100.00%
Total 407,575 100% 407,575 100%

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
30 June 2003
SN
SWIFT, Nicholas
Director · Resigned
30 June 2003
LK
LUDLAM, Kenneth John
Director · Resigned
15 May 2002
RJ
READ, Justin Richard
Director · Resigned
15 May 2002
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
15 May 2002
DG
DRANSFIELD, Graham
Director · Resigned
15 May 2002
TW
TROTT, Wendy Jane
Secretary · Resigned
1 August 1999
SD
SZYMANSKI, David John
Director · Resigned
4 January 1999
LM
LEAN, Michael Philip
Director · Resigned
13 January 1998
BL
BLAXILL, Lynda Ann
Secretary · Resigned
22 November 1996
SL
SCALES, Leslie Thomas
Director · Resigned
22 February 1996
PT
PORTER, Tina Yvonne
Secretary · Resigned
10 July 1995
HH
HAEFELI, Hansjorg Adrian
Director · Resigned
1 December 1994
MR
MANNING, Richard Craig
Director · Resigned
8 April 1994
SB
SIMISTER, Brian Robertson
Secretary · Resigned
1 April 1994
GJ
GWILLIM, Jane Margaret
Secretary · Resigned
20 September 1993
MA
MURRAY, Alan James
Director · Resigned
6 May 1993
MR
MENZIES-GOW, Robert Ian
Director · Resigned
6 May 1993
GD
GRAHAM, David
Director · Resigned
—
SA
SHANNON, Alastair Grant Rodger
Secretary · Resigned
—
HA
HORNBY, Andrew Robert
Director · Resigned
—
CA
COTTON, Anthony Ross
Director · Resigned
—
RP
ROSE, Philip Michael
Director · Resigned
—

Persons with significant control

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

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 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
HANSON WARWICKSHIRE LIMITED
#05764369
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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.