Menna Overview
Here’s a quick overview of HANSON LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.
HANSON LIMITED
- Company statusactive
- Company No04626078
- Age23 years 7 months Incorporated 31 December 2002
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON LIMITED is an active company incorporated on 31 December 2002 and based in Maidenhead, Berkshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Resolution
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 13 Dec 2021 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lehigh Uk Limited | 06 Apr 2016 |
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NOAKES, Sheila Valerie, Baroness are mutual persons.
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NOAKES, Sheila Valerie, Baroness are mutual persons.
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NOAKES, Sheila Valerie, Baroness are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HANSON LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2002.