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H

HANSON FINANCIAL SERVICES LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

HANSON FINANCIAL SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 1989 Active Maidenhead, England 0 employees hanson-ifa.co.uk
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 22 Mar 2025
Net assets £200.99M £0.00 2024 year on year
Total assets £461.15M £0.00 2024 year on year
Total Liabilities £260.16M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Liverpool)

Suite 6, 42 Jamaica St, Liverpool L1 0AF

Telephone

0151 708 7616

Credit Report

Discover HANSON FINANCIAL SERVICES 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

£200.99M

Total Liabilities

£260.16M

Turnover

N/A

Employees

N/A

Debt Ratio

56%

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 24 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland586 Sept 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 (2)

Hanson (cgf) Finance Limited
67.0%
506,98222 Mar 2025
Hanson Overseas Holdings Limited
33.0%
250,00022 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hanson (cgf) Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Hanson Overseas Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (CGF) FINANCE 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 FINANCIAL SERVICES LIMITED Current Company
HANSON FINANCE (2003) 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
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
22 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(5 pages)
29 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
20 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-15 with no updatesView(3 pages)
25 Apr 2023AccountsAnnual accounts made up to 2022-12-31View(11 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
22 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

View Document(5 pages)
29 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
20 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-15 with no updates

View Document(3 pages)
25 Apr 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(11 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 3 Jun 2025

Confirmation statement made on 2025-03-15 with updates

9 months ago on 22 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Jul 2024

Confirmation statement made on 2024-03-15 with no updates

1 years ago on 20 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 25 Apr 2023