HL

HANSON LIMITED

Active

Company number 04626078

Maidenhead, England · Incorporated 31 December 2002

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

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

BROADCAST SALES LTD · 31 December 2002 – 4 June 2003

HANSON BUILDING MATERIALS LIMITED · 4 June 2003 – 10 July 2003

HANSON BUILDING MATERIALS PLC · 10 July 2003 – 14 October 2003

HANSON PLC · 14 October 2003 – 11 September 2007

HANSON LIMITED · 11 September 2007 – 19 August 2008

HANSON LIMITED LIMITED · 19 August 2008 – 19 August 2008

Previous registered addresses

Hanson House 14 Castle Hill Maidenhead SL6 4JJ · until 3 April 2023

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STERR, Roland Robert Winfrid
Director
16 September 2025
QS
QUILEZ SOMOLINOS, Alfredo
Director
13 December 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
GE
GRETTON, Edward Alexander
Director
2 June 2008
WS
WILLIS, Simon Lloyd
Director · Resigned
28 January 2019
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
COOPER, Daniel John
Director · Resigned
1 January 2016
DR
DOWLEY, Robert Charles
Director · Resigned
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director · Resigned
15 October 2013
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
CJ
CLAYDON, James Alexander
Director · Resigned
24 March 2010
MJ
MORRISH, Jonathan Peter, Dr
Director · Resigned
24 March 2010
OP
O'SHEA, Patrick Joseph
Director · Resigned
24 March 2010
SD
SHARMAN, David Philip
Director · Resigned
24 March 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
AC
AVERY, Cecil
Director · Resigned
29 February 2008
DG
DRANSFIELD, Graham
Secretary · Resigned
21 December 2007
MA
MURRAY, Alan James
Director · Resigned
25 October 2007
NL
NAGER, Lorenz, Dr
Director · Resigned
5 October 2007
SB
SCHEIFELE, Bernd, Dr
Director · Resigned
5 October 2007
BP
BINNING, Paviter Singh
Director · Resigned
2 January 2007
BC
BRADY, Charles John
Director · Resigned
1 August 2005
WM
WELTON, Michael William
Director · Resigned
4 January 2005
LJ
LENG, James William
Director · Resigned
1 June 2004
LW
LAIDLAW, William Samuel Hugh
Director · Resigned
1 October 2003
BW
BLOUNT, W Frank
Director · Resigned
30 July 2003
CC
COLLINS, Christopher Douglas
Director · Resigned
30 July 2003
KS
KESWICK, Simon Lindley
Director · Resigned
30 July 2003
NJ
NICHOLLS, Jonathan Clive
Director · Resigned
30 July 2003
NS
NOAKES, Sheila Valerie, Baroness
Director · Resigned
30 July 2003
TR
THE RIGHT HONOURABLE LORD BAKER OF DORKING
Director · Resigned
30 July 2003
DG
DRANSFIELD, Graham
Director · Resigned
16 June 2003
MA
MURRAY, Alan James
Director · Resigned
16 June 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
7 April 2003
BA
BOLTER, Andrew Christopher
Director · Resigned
7 April 2003
LE
LAURIE, Elliot John
Director · Resigned
7 April 2003
BS
BUSINESSLEGAL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 December 2002
BL
BUSINESSLEGAL LIMITED
Corporate Nominee Director · Resigned
31 December 2002

Persons with significant control

PS
Lehigh Uk 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 Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Resolution
Resolution
5 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
5 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 Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Capital Allotment Shares
Capital
28 October 2019 View
Resolution
Resolution
27 October 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Change Person Director Company With Change Date
Officers
6 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 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 Full
Accounts
21 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Move Registers To Registered Office Company With New Address
Address
26 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 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
19 September 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 January 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Statement Of Companys Objects
Change Of Constitution
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Capital Allotment Shares
Capital
18 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Capital Allotment Shares
Capital
15 May 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 January 2012 View
Capital Allotment Shares
Capital
28 December 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Capital Allotment Shares
Capital
12 September 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 January 2011 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Capital Allotment Shares
Capital
8 July 2010 View
Memorandum Articles
Incorporation
7 July 2010 View
Resolution
Resolution
7 July 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Capital Allotment Shares
Capital
9 June 2010 View
Capital Allotment Shares
Capital
26 May 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Allotment Shares
Capital
3 March 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 January 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Move Registers To Sail Company
Address
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Termination Director Company With Name
Officers
10 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Capital Allotment Shares
Capital
6 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Capital Allotment Shares
Capital
12 December 2009 View
Capital Allotment Shares
Capital
27 November 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Capital Allotment Shares
Capital
18 November 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
23 October 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Capital
21 September 2009 View
Legacy
Capital
15 September 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Capital
8 September 2009 View
Legacy
Capital
1 September 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Capital
6 August 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Memorandum Articles
Incorporation
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
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Capital
15 May 2009 View
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15 May 2009 View
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Capital
7 May 2009 View
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Capital
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15 April 2009 View
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15 April 2009 View
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Capital
8 April 2009 View
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Capital
7 April 2009 View
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7 April 2009 View
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31 March 2009 View
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Capital
21 March 2009 View
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Capital
21 March 2009 View
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Capital
13 March 2009 View
Legacy
Capital
19 February 2009 View
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Capital
19 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Capital
21 January 2009 View
Legacy
Address
21 January 2009 View
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Capital
20 January 2009 View
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Capital
9 January 2009 View
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31 December 2008 View
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31 December 2008 View
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31 December 2008 View
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23 December 2008 View
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23 December 2008 View
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23 December 2008 View
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4 December 2008 View
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27 November 2008 View
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27 November 2008 View
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21 November 2008 View
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24 October 2008 View
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17 October 2008 View
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14 October 2008 View
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14 October 2008 View
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14 October 2008 View
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14 October 2008 View
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14 October 2008 View
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14 October 2008 View
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Capital
14 October 2008 View
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Capital
14 October 2008 View
Legacy
Officers
24 September 2008 View
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Capital
18 September 2008 View
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Capital
18 September 2008 View
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Capital
18 September 2008 View
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Capital
18 September 2008 View
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18 September 2008 View
Legacy
Officers
18 August 2008 View
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Capital
12 August 2008 View
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12 August 2008 View
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12 August 2008 View
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11 August 2008 View
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Officers
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Officers
4 August 2008 View
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Officers
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Address
25 July 2008 View
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Capital
23 July 2008 View
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23 July 2008 View
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Annual Return
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Resolution
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Resolution
Resolution
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Officers
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Officers
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17 October 2007 View
Statement Of Affairs
Miscellaneous
10 October 2007 View
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Capital
10 October 2007 View
Legacy
Officers
9 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 September 2007 View
Re Registration Memorandum Articles
Incorporation
11 September 2007 View
Legacy
Reregistration
11 September 2007 View
Resolution
Resolution
11 September 2007 View
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Resolution
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Officers
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4 September 2007 View
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Officers
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Memorandum Articles
Incorporation
30 August 2007 View
Resolution
Resolution
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Certificate Capital Reduction Issued Capital
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Resolution
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23 August 2007 View
Resolution
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23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
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Officers
22 May 2007 View
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4 April 2007 View
Accounts With Accounts Type Group
Accounts
2 April 2007 View
Legacy
Annual Return
12 February 2007 View
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Officers
6 February 2007 View
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Officers
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Officers
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Accounts With Accounts Type Group
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4 April 2006 View
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Officers
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Memorandum Articles
Incorporation
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Resolution
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17 May 2005 View
Resolution
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17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
7 February 2005 View
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Officers
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Legacy
Officers
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Resolution
Resolution
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Resolution
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Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Annual Return
1 March 2004 View
Memorandum Articles
Incorporation
27 November 2003 View
Legacy
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21 November 2003 View
Resolution
Resolution
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Resolution
Resolution
5 November 2003 View
Resolution
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5 November 2003 View
Resolution
Resolution
5 November 2003 View
Certificate Capital Reduction Issued Capital
Capital
3 November 2003 View
Legacy
Capital
3 November 2003 View
Resolution
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Capital
31 October 2003 View
Legacy
Reregistration
30 October 2003 View
Resolution
Resolution
22 October 2003 View
Certificate Capital Reduction Issued Capital
Capital
21 October 2003 View
Legacy
Capital
21 October 2003 View
Memorandum Articles
Incorporation
21 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
14 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 July 2003 View
Re Registration Memorandum Articles
Incorporation
10 July 2003 View
Accounts Balance Sheet
Accounts
10 July 2003 View
Auditors Report
Auditors
10 July 2003 View
Auditors Statement
Auditors
10 July 2003 View
Legacy
Reregistration
10 July 2003 View
Legacy
Reregistration
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Address
13 April 2003 View
Incorporation Company
Incorporation
31 December 2002 View

Risk at a glance

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  • No insolvency history
  • No registered charges
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  • Payment risk

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