Hanson Land Development Limited

Active00602854 Private limited company
Incorporated
16 April 1958 (68 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (44 former)
11 February 2022
Appointed Quilez Somolinos, Alfredo as Director
11 February 2022
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director
5 June 2006
Resigned Sindel, Alan Robert Harold as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
30 September 2004
Resigned Reed, Edmund Michael as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
11 July 2003
Appointed Sindel, Alan Robert Harold as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Reed, Edmund Michael as Director
11 July 2003
Appointed Tonkin, David James as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
16 August 2002
Appointed Ogden, Michael Alan as Director
31 January 2001
Resigned Hardman, Steven Neville as Director
31 January 2001
Resigned Morrish, Jonathan Peter as Director
26 January 2001
Appointed Morrish, Jonathan Peter as Director
26 January 2001
Appointed Hardman, Steven Neville as Director
1 December 2000
Resigned Varcoe, Richard Antony Bruce, Dr as Secretary
1 December 2000
Appointed Peters, Ian Alan Duncan as Secretary
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
31 December 1999
Appointed Vivian, Simon Neil as Director
31 December 1999
Resigned Meins, John Charles as Director
30 July 1998
Resigned Ludlam, Kenneth John as Director
30 July 1998
Appointed Varcoe, Richard Antony Bruce, Dr as Secretary
30 July 1998
Resigned Dransfield, Graham as Director
30 July 1998
Resigned Hurrell, Samantha Jane as Director
30 July 1998
Appointed Meins, John Charles as Director
30 July 1998
Appointed Varcoe, Richard Antony Bruce, Dr as Director
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
18 March 1998
Appointed Dransfield, Graham as Director
18 March 1998
Appointed Hurrell, Samantha Jane as Director
18 March 1998
Appointed Ludlam, Kenneth John as Director
18 March 1998
Resigned Nicholson, Paul William as Director
18 March 1998
Resigned Ablett, Malcolm James as Director
18 March 1998
Resigned Meddins, John Frank as Director
24 February 1997
Resigned Turner, Peter John as Director
31 May 1996
Resigned Willars, Robin as Director
31 May 1996
Resigned Reavell, David William as Director
31 May 1996
Resigned Elliott, Robin as Director
18 January 1995
Appointed Elliott, Robin as Director
1 February 1994
Resigned Ticehurst, Jonathon Mark as Director
30 November 1993
Resigned Yerbury, John William Richard as Director
27 September 1993
Appointed Meddins, John Frank as Director
21 July 1993
Appointed Rossiter, Brian Edward as Secretary
30 June 1993
Appointed Ticehurst, Jonathon Mark as Director
30 June 1993
Appointed Willars, Robin as Director
30 April 1993
Resigned Menzies-Gow, Robert Ian as Director
30 April 1993
Resigned Dougal, Andrew James Harrower as Director
21 July 1992
Resigned Nicholson, Paul William as Secretary
21 April 1992
Resigned Dougal, Andrew James Harrower as Secretary
21 April 1992
Appointed Nicholson, Paul William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02361287

Holdings 2

Companies where Hanson Land Development Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates31 January 2026
20 May 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
29 July 2024Accounts for a dormant company31 December 2023
4 February 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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