HANSON QUARRY PRODUCTS VENTURES LIMITED
Activities of other holding companies n.e.c.
HANSON QUARRY PRODUCTS VENTURES 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 (2021–2023)
Cash in Bank
N/A
Net Assets
£48.19M
Total Liabilities
£26.80M
Turnover
N/A
Employees
N/A
Debt Ratio
36%
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 |
| Simon Lloyd Willis | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hanson Building Materials Europe 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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-01 with updates | View(5 pages) |
| 26 Feb 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
| 4 Jun 2024 | Confirmation Statement | Confirmation statement made on 2024-06-01 with no updates | View(3 pages) |
| 13 Jan 2024 | Officers | Appointment of Simon Lloyd Willis as director on 2024-01-08 | View(2 pages) |
| 10 Oct 2023 | Accounts | Annual accounts made up to 2022-12-31 | View(23 pages) |
Confirmation statement made on 2025-06-01 with updates
Confirmation statement made on 2024-06-01 with no updates
Appointment of Simon Lloyd Willis as director on 2024-01-08
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-01 with updates
7 months ago on 4 Jun 2025
Annual accounts made up to 2023-12-31
11 months ago on 26 Feb 2025
Confirmation statement made on 2024-06-01 with no updates
1 years ago on 4 Jun 2024
Appointment of Simon Lloyd Willis as director on 2024-01-08
2 years ago on 13 Jan 2024
Annual accounts made up to 2022-12-31
2 years ago on 10 Oct 2023