HA

HANSON AGGREGATES LIMITED

Active

Company number 02565390

Maidenhead, England · Incorporated 5 December 1990

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

Last updated on 1 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

JOINTKEEP LIMITED · 5 December 1990 – 19 February 1991

JACUZZI FINANCE LIMITED · 19 February 1991 – 18 May 2005

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
14 December 2025
Next due
28 December 2026
4 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.

Officers

No officers on record.

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