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Officers51

Documents100

Additional data

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Last updated: Jun 01, 2024

HANSON BUILDING MATERIALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1950 (74 years ago)

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Summary

NameHANSON BUILDING MATERIALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00488067
Incorporation Date08 Nov 1950 (74 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HANSO***********************

ActiveUnited Kingdom

HANSO**************

ActiveUnited Kingdom

HANSO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HANSON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gretton, Edward Alexander

Director


Appointed on02 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Azis, Jonathan Giles Ashley

Director


Appointed on31 Mar 1997

Resigned on30 Apr 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Azis, Jonathan Giles Ashley

Secretary


Appointed on01 Sep 1995

Resigned on31 Mar 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dransfield, Graham

Secretary


Appointed on10 Dec 2007

Resigned on30 Jun 2008

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Documents

DateNameTypeDocument
06 Jan 2022Termination director company with name termination dateTM01View
06 Jan 2022Appoint person director company with name dateAP01View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HANSON BUILDING MATERIALS LIMITED's headquarters?

HANSON BUILDING MATERIALS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HANSON BUILDING MATERIALS LIMITED's industry?

HANSON BUILDING MATERIALS LIMITED is in the industry of Activities of holding companies

What year was HANSON BUILDING MATERIALS LIMITED started?

HANSON BUILDING MATERIALS LIMITED was started in 1950

Sources: Companies House