CompanyTrack
H

HANSON BUILDING MATERIALS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HANSON BUILDING MATERIALS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 1950 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £571.16M £8.21M 2024 year on year
Total assets £605.88M £14.64M 2024 year on year
Total Liabilities £34.71M £6.44M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover HANSON BUILDING MATERIALS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£571.16M

Decreased by £8.21M (-1%)

Total Liabilities

£34.71M

Decreased by £6.44M (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 45 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland585 Jan 2022Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson Holdings Limited
100.0%
50,000,0009 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
HANSON BUILDING MATERIALS LIMITED Current Company
CITY OF LONDON HELIPORT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HANSON AGGREGATES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (FP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON PENSION TRUSTEES LIMITED united kingdom appoint/remove directors
HANSON TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(66 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(5 pages)
24 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
3 Jan 2024Confirmation StatementConfirmation statement made on 2023-12-31 with updatesView(5 pages)
28 Dec 2023AccountsAnnual accounts made up to 2022-12-31View(31 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

24 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jan 2024 Confirmation Statement

Confirmation statement made on 2023-12-31 with updates

28 Dec 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 18 Sept 2025

Confirmation statement made on 2024-12-31 with updates

11 months ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Dec 2024

Confirmation statement made on 2023-12-31 with updates

1 years ago on 3 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 28 Dec 2023