CompanyTrack
H

HANSON LIMITED

Active Maidenhead

Activities of construction holding companies

0 employees
Activities of construction holding companies
H

HANSON LIMITED

Activities of construction holding companies

Founded 31 Dec 2002 Active Maidenhead, England 0 employees
Activities of construction holding companies
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £13425.90M £2726.16M 2023 year on year
Total assets £17967.97M £183.35M 2023 year on year
Total Liabilities £4542.07M £2909.51M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£13425.90M

Increased by £2726.16M (+25%)

Total Liabilities

£4542.07M

Decreased by £2909.51M (-39%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Decreased by 16 (-39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 36 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5813 Dec 2021Active
Edward Alexander GrettonDirectorBritishEngland552 Jun 2008Active
Roland Robert Winfrid SterrDirectorGermanGermany4716 Sept 2025Active
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Lehigh Uk Limited
100.0%
1,008,916,9659 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lehigh Uk 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

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 LIMITED Current Company
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (MR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS EURO III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS EURO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING II 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
PIONEER INTERNATIONAL GROUP HOLDINGS 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
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(104 pages)
19 Sept 2025OfficersTermination of Simon Lloyd Willis as director on 2025-09-16View(1 page)
18 Sept 2025OfficersTermination of Robert Charles Dowley as director on 2025-09-16View(1 page)
18 Sept 2025OfficersTermination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16View(1 page)
18 Sept 2025OfficersAppointment of Roland Robert Winfrid Sterr as director on 2025-09-16View(2 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Termination of Simon Lloyd Willis as director on 2025-09-16

18 Sept 2025 Officers

Termination of Robert Charles Dowley as director on 2025-09-16

18 Sept 2025 Officers

Termination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16

18 Sept 2025 Officers

Appointment of Roland Robert Winfrid Sterr as director on 2025-09-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 13 Oct 2025

Termination of Simon Lloyd Willis as director on 2025-09-16

4 months ago on 19 Sept 2025

Termination of Robert Charles Dowley as director on 2025-09-16

4 months ago on 18 Sept 2025

Termination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16

4 months ago on 18 Sept 2025

Appointment of Roland Robert Winfrid Sterr as director on 2025-09-16

4 months ago on 18 Sept 2025