Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson (ER - No 10) Limited
- Incorporated
- 5 December 1977 (48 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (25 former)
30 October 2025
Resigned Used, Jesus Ortiz as Director
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
23 December 2010
Appointed Used, Jesus Ortiz as Director
19 July 2010
31 March 2010
30 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
23 January 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
28 July 2006
1 December 2005
1 December 2005
28 May 2003
28 May 2003
28 May 2003
28 May 2003
23 January 2003
22 October 1999
22 October 1999
1 October 1996
30 September 1996
30 September 1996
30 September 1996
19 April 1994
8 July 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5009743
Holdings 1
Companies where Hanson (ER - No 10) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
19 December 2024
Ceased Shapedirect Limited — Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Cessation of a person with significant control |
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