HANSON LAND DEVELOPMENT LIMITED

Overview

Company Name	HANSON LAND DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00602854
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1958

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 LAND DEVELOPMENT LIMITED?

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

Where is HANSON LAND DEVELOPMENT 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 LAND DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ARC PROPERTIES LIMITED	Jul 01, 1986	Jul 01, 1986
A.R.C. PROPERTIES LIMITED	Jan 25, 1985	Jan 25, 1985
AMEY GRAVEL LIMITED	Apr 16, 1958	Apr 16, 1958

What are the latest accounts for HANSON LAND DEVELOPMENT 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 LAND DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for HANSON LAND DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	43 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 04, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Apr 04, 2023	Change of details for Hanson Retail 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

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of Carsten Matthias Wendt as a director on Feb 11, 2022	1 pages	TM01

Feb 12, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on Feb 11, 2022	2 pages	AP01

Feb 04, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

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

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 15, 2020 with updates	5 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 15, 2019 with updates	5 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

May 22, 2017	Confirmation statement made on May 22, 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 14, 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 LAND DEVELOPMENT 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				206037080001
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	Feb 11, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Apr 21, 1992	Secretary	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British		42737230001
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
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex	Apr 21, 1992	Jul 21, 1992	Secretary	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British		10544180001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Jul 21, 1993	Mar 18, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	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
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 30, 1998	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		55610930001
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 18, 1998	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
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
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Apr 30, 1993	Director	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British	1951-9	42737230001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 18, 1998	Jul 30, 1998	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
ELLIOTT, Robin 7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire	Jan 18, 1995	May 31, 1996	Director	7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire		British	1949-2	31093780001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 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	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HARDMAN, Steven Neville 171 Court Lane SE21 7EE London	Jan 26, 2001	Jan 31, 2001	Director	171 Court Lane SE21 7EE London		British	1968-5	49429730004
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Mar 18, 1998	Jul 30, 1998	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
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
LUDLAM, Kenneth John 16 Woodchurch Drive BR1 2TH Bromley Kent	Mar 18, 1998	Jul 30, 1998	Director	16 Woodchurch Drive BR1 2TH Bromley Kent	United Kingdom	British	1943-9	3893370001
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
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Sep 27, 1993	Mar 18, 1998	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	Jul 30, 1998	Dec 31, 1999	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire		Apr 30, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
MORRISH, Jonathan Peter 2 Thornton Close NN6 7GE Crick Northamptonshire	Jan 26, 2001	Jan 31, 2001	Director	2 Thornton Close NN6 7GE Crick Northamptonshire		British	1970-9	74279960001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		Mar 18, 1998	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British	1957-4	10544180001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Aug 16, 2002	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON LAND DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Retail Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02361287

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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