This company is commonly known as Hanson Building Materials Limited. The company was founded 73 years ago and was given the registration number 00488067. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANSON BUILDING MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 00488067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 05 January 2022 | Active |
| Westwood Manor, Lower Westwood, Bradford On Avon, BA15 2AF | Secretary | 01 September 1995 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| 1 Grosvenor Place, London, SW1X 7JH | Secretary | - | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 31 March 1997 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ | Director | - | Active |
| Westwood Manor, Lower Westwood, Bradford On Avon, BA15 2AF | Director | 31 March 1997 | Active |
| Flat 6, 7 Onslow Gardens, South Kensington, SW7 3LY | Director | 15 July 1992 | Active |
| 1040 Stovall Boulevard Ne, Atlanta, Georgia, United States, FOREIGN | Director | 10 March 2000 | Active |
| 180 Brompton Road, London, SW3 1HF | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| 104 Wigwam Road, Locust, Usa, | Director | - | Active |
| Hawthorn Farm, Great Missenden, HP16 0RL | Director | - | Active |
| Apartment 2403 The York, 5 York Street, Sydney, Australia, | Director | - | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| Lomond Lodge 1a Linkway, Camberley, GU15 2NH | Director | 01 June 1995 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 22 September 1992 | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 30 December 2009 | Active |
| The Mill House, Dorking Road, Tadworth, KT20 7TF | Director | - | Active |
| 1 Grosvenor Place, London, SW1X 7JH | Director | - | Active |
| 8 Cheyne Walk, London, SW3 5QZ | Director | 22 September 1992 | Active |
| 55b Fitzjames Avenue, London, W14 0RR | Director | - | Active |
| 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN | Director | - | Active |
| Mayhall Lodge, Oakway, Amersham, HP6 5PQ | Director | - | Active |
| Riverlands, West River Road, Rumson, Usa, | Director | - | Active |
| 71 Carlotta Street, Greenwich, New South Wales, Australia, | Director | 10 May 2000 | Active |
| Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW | Director | - | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 01 October 2003 | Active |
| Hanson Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-15 | Insolvency | Legacy. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Capital | Legacy. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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