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HANSON AGGREGATES UK LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00979108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-08
- Age Of Company 1970-05-08 53 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hanson Building Materials Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HB COMMERCIAL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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HANSON AGGREGATES UK LIMITED Company Description
- HANSON AGGREGATES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00979108. Its current trading status is "live". It was registered 1970-05-08. It was previously called HB COMMERCIAL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Second Floor, Arena Court .
Get HANSON AGGREGATES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanson Aggregates Uk Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1970-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-05) - RESOLUTIONS
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capital-allotment-shares (2024-02-05) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-01-27) - AA
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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resolution (2022-03-03) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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legacy (2021-12-23) - CAP-SS
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legacy (2021-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-dormant (2021-08-20) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
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capital-allotment-shares (2021-12-14) - SH01
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resolution (2021-12-23) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-10) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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statement-of-companys-objects (2013-10-08) - CC04
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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resolution (2013-10-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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termination-director-company-with-name (2010-04-28) - TM01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-20) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-21) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-07-31) - 288b
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legacy (2008-08-15) - 288a
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 363a
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legacy (2008-09-24) - 288c
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-02-06) - 288c
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-18) - CERTNM
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legacy (2005-08-04) - 363a
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-08-10) - 363a
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legacy (2004-04-20) - 155(6)a
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legacy (2004-04-15) - 88(2)R
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legacy (2004-04-15) - 123
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-13) - 288a
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legacy (2003-06-14) - 288b
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legacy (2003-06-13) - 288b
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legacy (2003-07-28) - 363a
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accounts-with-accounts-type-dormant (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2002-07-27) - 363a
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legacy (2002-08-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288c
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legacy (2001-07-13) - 363a
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accounts-with-accounts-type-dormant (2001-08-14) - AA
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legacy (2001-09-20) - 288c
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legacy (2001-02-21) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-20) - AA
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legacy (2000-07-27) - 363a
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legacy (2000-07-27) - 288c
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-dormant (1999-07-09) - AA
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legacy (1999-05-17) - 288c
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legacy (1999-11-09) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-20) - AA
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legacy (1998-03-23) - 287
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legacy (1998-04-02) - 288b
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legacy (1998-04-02) - 288a
-
legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-04-06) - 288b
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legacy (1998-05-15) - 288a
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legacy (1998-07-28) - 363a
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legacy (1998-12-21) - 225
keyboard_arrow_right 1997
-
legacy (1997-07-27) - 363s
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accounts-with-accounts-type-dormant (1997-03-20) - AA
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legacy (1997-03-03) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-22) - AA
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legacy (1996-08-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-24) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-08-17) - CERTNM
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legacy (1994-07-22) - 363s
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accounts-with-accounts-type-dormant (1994-04-26) - AA
keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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accounts-with-accounts-type-dormant (1993-04-15) - AA
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legacy (1993-10-06) - 288
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-dormant (1993-07-16) - AA
keyboard_arrow_right 1992
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resolution (1992-03-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-03-27) - AA
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legacy (1992-07-23) - 288
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legacy (1992-10-17) - 225(1)
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legacy (1992-10-26) - 363x
keyboard_arrow_right 1991
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legacy (1991-05-31) - 288
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legacy (1991-10-03) - 288
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accounts-with-accounts-type-full (1991-04-12) - AA
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legacy (1991-11-21) - 288
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legacy (1991-10-15) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-01-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-05) - 363
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accounts-with-accounts-type-full (1988-01-05) - AA
-
legacy (1988-03-09) - 287
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legacy (1988-04-22) - 287
-
legacy (1988-05-05) - 288
-
legacy (1988-12-20) - 363
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accounts-with-accounts-type-full (1988-12-20) - AA
-
legacy (1988-05-23) - 288
keyboard_arrow_right 1987
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legacy (1987-03-06) - 288
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-12-16) - GAZ(U)
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legacy (1986-11-20) - 288
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legacy (1986-07-25) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-14) - AA
keyboard_arrow_right 1980
-
legacy (1980-06-20) - 287
keyboard_arrow_right 1970
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miscellaneous (1970-05-08) - MISC