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H

HANSON RETAIL LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

HANSON RETAIL LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 1989 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 22 May 2025
Net assets £391.42M £0.00 2024 year on year
Total assets £498.33M £0.00 2024 year on year
Total Liabilities £106.91M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£391.42M

Total Liabilities

£106.91M

Turnover

N/A

Employees

N/A

Debt Ratio

21%

See 10 Year Full Financials

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 22 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5823 Nov 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5115 Oct 2013Active
Robert Charles DowleyDirectorBritishEngland539 Dec 2013Active
Wendy Fiona RogersSecretaryUnknownUnknown—10 Mar 2016Active

Shareholders

Shareholders (1)

Hanson International Holdings Limited
100.0%
238,66622 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson International 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
See All Controllers

Group Structure

Group Structure

HANSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE 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 RETAIL LIMITED Current Company
CHB GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LAND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES GRANT & COMPANY (WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updatesView(5 pages)
19 May 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updatesView(3 pages)
13 May 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
2 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(13 pages)
4 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(47 pages)
22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

View Document(5 pages)
19 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

View Document(3 pages)
13 May 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
2 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-15 with updates

7 months ago on 22 May 2025

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 19 May 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 2 Aug 2023