HANSON (HPLE) LIMITED
Activities of other holding companies n.e.c.
HANSON (HPLE) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£3.51M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alfredo Quilez Somolinos | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Nicholas Arthur Dawe Benning-prince | Director | Active |
| Robert Charles Dowley | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hpl Properties Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 13 Mar 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(41 pages) |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-01-31 with updates | View(5 pages) |
| 29 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(8 pages) |
| 4 Feb 2024 | Confirmation Statement | Confirmation statement made on 2024-01-31 with no updates | View(3 pages) |
Confirmation statement made on 2025-01-31 with updates
Confirmation statement made on 2024-01-31 with no updates
Recent Activity
Latest Activity
Certificate Change Of Name Company
9 months ago on 18 Mar 2025
Annual accounts made up to 2024-12-31
9 months ago on 13 Mar 2025
Confirmation statement made on 2025-01-31 with updates
11 months ago on 5 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 29 Jul 2024
Confirmation statement made on 2024-01-31 with no updates
1 years ago on 4 Feb 2024