HT

HANSON TIS LIMITED

Active

Company number 03082977

Maidenhead, England · Incorporated 24 July 1995

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
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CURRENTDRAFT LIMITED · 24 July 1995 – 12 June 1996

THERMALINER INSULATION SYSTEMS LIMITED · 12 June 1996 – 28 June 2001

Company overview

HANSON TIS LIMITED is a private limited company registered in England and Wales since its incorporation on 24 July 1995 and remains active on the register. It has changed its name 2 times, most recently from THERMALINER INSULATION SYSTEMS LIMITED on 12 June 1996. 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 Tis 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 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 24 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. 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 15 March 2026. The next is due by 29 March 2027. 147 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
15 March 2026
Next due
29 March 2027
7 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 TIS HOLDINGS LIMITED (97.1%)
  • HANSON PACKED PRODUCTS LIMITED (2.9%)
Total shares
1,287,000
Nominal value
£1,287,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 1,287,000 GBP £1.000
Total 1,287,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON PACKED PRODUCTS LIMITED ORD £1 37,000 2.87% 37,000 2.87%
HANSON TIS HOLDINGS LIMITED ORD £1 1,250,000 97.13% 1,250,000 97.13%
Total 1,287,000 100% 1,287,000 100%

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
LC
LECLERCQ, Christian
Director · Resigned
30 November 2009
GB
GUYATT, Benjamin John
Director · Resigned
30 November 2009
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
CJ
COOK, Jonathan David
Director · Resigned
13 June 2008
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
28 July 2006
DG
DRANSFIELD, Graham
Director · Resigned
28 July 2006
GR
GIMMLER, Richard Robert
Director · Resigned
1 October 2005
LA
LANCASTER, Amanda Dawn
Secretary · Resigned
13 October 2003
TW
TROTT, Wendy Jane
Director · Resigned
30 June 2003
KJ
KENNEDY, John
Director · Resigned
9 May 2002
WR
WOOD, Robert
Director · Resigned
9 May 2002
SD
SZYMANSKI, David John
Director · Resigned
9 May 2002
LM
LEAN, Michael Philip
Director · Resigned
14 February 2001
WD
WALTERS, David Terrance
Director · Resigned
14 February 2001
OJ
OBANK, Jamie Stephen
Director · Resigned
14 February 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 July 1995
TC
THOMPSON, Christopher Wilson
Secretary · Resigned
24 July 1995
TJ
THOMPSON, John
Director · Resigned
24 July 1995

Persons with significant control

PS
Hanson Tis 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 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
Accounts With Accounts Type Dormant
Accounts
30 May 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 Dormant
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 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
Confirmation Statement With Updates
Confirmation Statement
3 May 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
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 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
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
14 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
19 July 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
26 July 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 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 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
28 April 2010 View
Termination Director Company With Name
Officers
25 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
23 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
13 July 2009 View
Legacy
Accounts
24 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 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
20 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
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
4 August 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
23 June 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 June 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Address
21 February 2001 View
Legacy
Accounts
21 February 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Address
24 July 2000 View
Accounts With Accounts Type Small
Accounts
23 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Mortgage
5 June 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Capital
1 December 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Accounts
27 May 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Certificate Change Of Name Company
Change Of Name
11 June 1996 View
Incorporation Company
Incorporation
24 July 1995 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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