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HANSON BUILDING MATERIALS LIMITED
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HANSON BUILDING MATERIALS LIMITED: Filings

    • Overview

    Company NameHANSON BUILDING MATERIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00488067
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON BUILDING MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		66 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Statement of capital on Dec 15, 2023

    • Capital: GBP 100,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 14/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Change of details for Hanson Holdings Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 05, 2022

    		2 pagesAP01

    Termination of appointment of Carsten Matthias Wendt as a director on Jan 05, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01
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    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.
    • license: CC0