CompanyTrack
H

HANSON FINANCE (2003) 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 FINANCE (2003) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 1973 Active Maidenhead, England 0 employees
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £434.90M £1.05M 2024 year on year
Total assets £635.61M £6.22M 2024 year on year
Total Liabilities £200.72M £5.17M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover HANSON FINANCE (2003) LIMITED's Credit Score, limit, and payment likelihood.

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

£434.90M

Decreased by £1.05M (-0%)

Total Liabilities

£200.72M

Decreased by £5.17M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

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 27 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 RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

Hanson Financial Services Limited
100.0%
999,999,99921 Jan 2025
Tillotson Commercial Vehicles Limited
0.0%
121 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Financial Services 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

HANSON FINANCIAL SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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 FINANCE (2003) LIMITED Current Company
MARNEE 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
20 May 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updatesView(5 pages)
3 May 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
20 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-17 with no updatesView(3 pages)
23 May 2023AccountsAnnual accounts made up to 2022-12-31View(21 pages)
20 May 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

3 May 2024 Accounts

Annual accounts made up to 2023-12-31

20 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-17 with no updates

23 May 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 20 May 2025

Confirmation statement made on 2025-01-17 with updates

11 months ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 May 2024

Confirmation statement made on 2024-01-17 with no updates

1 years ago on 20 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 23 May 2023