HB

HANSON BRICK LTD

Active

Company number 02905051

Maidenhead, England · Incorporated 4 March 1994

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

Last updated on 14 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DESIMPEL QUARRYING LIMITED · 4 March 1994 – 29 December 2003

Company overview

No company summary available yet.

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.

Officers

No officers on record.

Persons with significant control

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