Hanson (Hple) Limited

Active00951093 Private limited company
Incorporated
31 March 1969 (57 years)
Previously known as
HPL Estates Limited (until 18 March 2025)
Beazer Estates Limited (until 23 August 1994)
French Kier Property Investments Limited (until 8 July 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
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 (25 former)
2 November 2021
Appointed Quilez Somolinos, Alfredo as Director
2 November 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan 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
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian 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
1 December 2005
Resigned Bolter, Andrew Christopher as Director
1 December 2005
Appointed Coulson, Ruth as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Read, Justin Richard as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
22 October 1999
Appointed Read, Justin Richard as Director
18 March 1998
Resigned Meddins, John Frank as Director
18 March 1998
Appointed Hurrell, Samantha Jane as Director
18 March 1998
Appointed Dransfield, Graham as Director
18 March 1998
Appointed Tunnacliffe, Paul Derek as Secretary
18 March 1998
Resigned Nicholson, Paul William as Director
18 March 1998
Appointed Ludlam, Kenneth John as Director
18 March 1998
Resigned Ablett, Malcolm James as Director
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
24 February 1997
Resigned Turner, Peter John as Director
29 July 1994
Resigned Beaumont, Neil Geoffrey as Director
27 September 1993
Appointed Meddins, John Frank as Director
31 December 1992
Resigned Comba, Alexander Michael as Director
31 December 1992
Resigned Kippen, Michael Leslie as Secretary
31 December 1992
Appointed Rossiter, Brian Edward 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. 02755730

Holdings 1

Companies where Hanson (Hple) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates31 January 2026
18 March 2025Certificate of change of name
13 March 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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