HT

HANSON TRUSTEES LIMITED

Active

Company number 02958028

Maidenhead, England · Incorporated 11 August 1994

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

EXTRAPINE LIMITED · 11 August 1994 – 29 March 1995

Company overview

HANSON TRUSTEES LIMITED is a private limited company registered in England and Wales since its incorporation on 11 August 1994 and remains active on the register. It changed its name from EXTRAPINE LIMITED on 11 August 1994. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Building Materials 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 25 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 9 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 143 filings are recorded against the company at Companies House, most recently an accounts filing on 9 August 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
30 April 2026
Next due
14 May 2027
8 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 BUILDING MATERIALS 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 £1 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON BUILDING MATERIALS LIMITED ORD £1 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
GB
GUYATT, Benjamin John
Director · Resigned
30 December 2009
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
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
Director · Resigned
20 March 1997
AJ
AZIS, Jonathan Giles Ashley
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
30 September 1996
BN
BLYTH, Nicola Jane
Director · Resigned
16 March 1995
HS
HURRELL, Samantha Jane
Director · Resigned
16 March 1995
DG
DRANSFIELD, Graham
Director · Resigned
24 August 1994
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
24 August 1994
MM
MURRAY, Martin Charles
Director · Resigned
24 August 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 August 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 August 1994

Persons with significant control

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