Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson (SH) Limited
- Incorporated
- 15 March 2005 (21 years)
- Previously known as
- Structherm Holdings Limited (until 15 April 2015)This list may be incomplete. See all names on Companies House
- 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
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 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 (22 former)
23 November 2021
23 November 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
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
31 January 2011
19 July 2010
31 March 2010
30 November 2009
30 November 2009
31 July 2009
13 January 2009
24 December 2008
24 December 2008
31 July 2008
30 June 2008
16 June 2008
2 June 2008
2 June 2008
29 February 2008
1 January 2008
31 October 2007
15 May 2007
15 May 2007
15 May 2007
15 May 2007
15 May 2007
15 May 2007
15 May 2007
25 July 2006
31 July 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
15 March 2005
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. 00026306
Holdings 1
Companies where Hanson (SH) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 20 May 2025 | Full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 9 August 2024 | Full accounts | 31 December 2023 |
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