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HANSON BUILDING PRODUCTS (2003) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Building Products (2003) Limited. The company was founded 35 years ago and was given the registration number 02448833. 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..

Company Information

Name:HANSON BUILDING PRODUCTS (2003) LIMITED
Company Number:02448833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director16 September 2021Active
10, Westerdale Drive Frimley, Camberley, GU16 5RB

Secretary-Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Secretary29 March 1996Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Secretary01 December 2000Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary11 July 2003Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE

Secretary01 November 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR

Secretary31 October 1997Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG

Secretary21 April 1992Active
110 North View Road, Crouch End, London, N8 7LP

Director11 July 2003Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
Apartment 2403 The York, 5 York Street, Sydney, Australia,

Director-Active
Flat 4, 14 Steeles Road, London, NW3 4SE

Director01 December 2005Active
10, Westerdale Drive Frimley, Camberley, GU16 5RB

Director-Active
18, Downs Hill, Beckenham, BR3 5HB

Director11 July 2003Active
70, Valley Road, Rickmansworth, WD3 4BJ

Director01 June 2007Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Director29 March 1996Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director02 June 2008Active
31 Butler's Court Road, Beaconsfield, HP9 1SQ

Director23 September 1993Active
Ashwell Cottage Church Close, Ashwell, Oakham, LE15 7LP

Director-Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Director01 October 2000Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
24 South Approach, Northwood, HA6 2ET

Director23 September 1993Active
34 The Grove, Brookmans Park, AL9 7RN

Director11 July 2003Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE

Director01 November 1993Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR

Director31 October 1997Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG

Director21 April 1992Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hanson Building Materials Europe 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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