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H

HANSON HOLDINGS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

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

HANSON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2004 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £1696.50M £1767.77M 2023 year on year
Total assets £1696.50M £1767.77M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1696.50M

Decreased by £1767.77M (-51%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

5 active 20 resigned
Status
Alfredo Quilez SomolinosDirectorSpanishEngland5813 Dec 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 Limited
100.0%
1,600,000,0009 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson 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 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 HOLDINGS LIMITED Current Company
BIRCHWOOD CONCRETE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIVIL AND MARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON BUILDING MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON CANADA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON (ER - NO 10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON H4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HEDGING (DOLLARS) (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HEDGING (DOLLARS) (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) 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
8 Dec 2025ResolutionResolutionsView(2 pages)
8 Dec 2025CapitalStatement by DirectorsView(1 page)
8 Dec 2025InsolvencySolvency Statement dated 04/12/25View(1 page)
8 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
8 Dec 2025 Resolution

Resolutions

View Document(2 pages)
8 Dec 2025 Capital

Statement by Directors

View Document(1 page)
8 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

View Document(1 page)
8 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 pages)

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 8 Dec 2025

Statement by Directors

2 weeks ago on 8 Dec 2025

Solvency Statement dated 04/12/25

2 weeks ago on 8 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 6 Oct 2025