HANSON QUARRY PRODUCTS HOLDINGS LIMITED

Overview

Company Name	HANSON QUARRY PRODUCTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00025579
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1887

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON QUARRY PRODUCTS HOLDINGS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARC HOLDINGS LIMITED	Jan 21, 1987	Jan 21, 1987
BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE)	Dec 27, 1887	Dec 27, 1887

What are the latest accounts for HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	44 pages	AA

Jun 04, 2025	Confirmation statement made on May 31, 2025 with updates	5 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jun 05, 2024	Confirmation statement made on May 31, 2024 with updates	5 pages	CS01

Jun 07, 2023	Confirmation statement made on May 31, 2023 with updates	5 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Apr 05, 2023	Change of details for Hanson Building Products (2003) Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 07, 2022	Confirmation statement made on May 31, 2022 with updates	5 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 16, 2021	1 pages	TM01

Sep 21, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 16, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Confirmation statement made on May 31, 2020 with updates	5 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

May 31, 2019	Confirmation statement made on May 31, 2019 with updates	5 pages	CS01

Aug 23, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 05, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 15, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206059860001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 16, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Feb 01, 2007	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
ARCOSEC LIMITED 1 Grosvenor Place SW1X 7JH London		Feb 01, 2007	Secretary	1 Grosvenor Place SW1X 7JH London				1041630002
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Feb 01, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Sep 01, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Aug 18, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	99776540001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
VON ACHTEN, Ralph Dominik, Dr 69120 Heidelberg Philosophenweg 13 Germany	Jun 13, 2008	Dec 31, 2008	Director	69120 Heidelberg Philosophenweg 13 Germany	Germany	German	1965-12	130777500002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 16, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003
ARCODIRECT LIMITED 1 Grosvenor Place SW1X 7JH London		Sep 01, 2008	Director	1 Grosvenor Place SW1X 7JH London				1041640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON QUARRY PRODUCTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Building Products (2003) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02448833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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