Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Hanson (Mr) Limited
- Incorporated
- 8 February 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (31 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
1 September 2008
1 September 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
16 June 2008
13 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
24 April 2006
20 March 2006
20 March 2006
1 December 2005
1 December 2005
27 February 2004
27 February 2004
27 February 2004
28 May 2003
28 May 2003
28 May 2003
28 May 2003
7 August 2001
7 August 2001
7 August 2001
15 June 1998
31 March 1998
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
31 December 1997
30 September 1996
Resigned Bearcroft, Catherine Anne as Director
30 September 1996
30 September 1996
Resigned Bearcroft, Catherine Anne as Secretary
30 September 1996
1 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4626078
Former controllers (1)
28 September 2022
Ceased Houserate Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited Owns 75–100% of shares
Castle Cement Limited Owns 75–100% of shares
Heidelberg Materials Limited Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited This company Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited Owns 75–100% of shares
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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