HANSON BLOCKS NORTH LIMITED

Overview

Company Name	HANSON BLOCKS NORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00615899
Jurisdiction	England/Wales
Date of Creation	Dec 01, 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 BLOCKS NORTH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HANSON BLOCKS NORTH 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 BLOCKS NORTH LIMITED?

Previous Company Names
Company Name	From	Until
HANSON EDENHALL LIMITED	Jan 19, 1999	Jan 19, 1999
ARC EDENHALL LIMITED	Jun 07, 1996	Jun 07, 1996
BORAL EDENHALL CONCRETE PRODUCTS LIMITED	Jul 30, 1986	Jul 30, 1986
EDENHALL CONCRETE PRODUCTS LIMITED	Dec 01, 1958	Dec 01, 1958

What are the latest accounts for HANSON BLOCKS NORTH 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 BLOCKS NORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for HANSON BLOCKS NORTH LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 26, 2025 with updates	6 pages	CS01

Mar 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

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

Apr 04, 2023	Change of details for Hanson Concrete Products Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 04, 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 04, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with updates	6 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with updates	6 pages	CS01

Oct 11, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

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

Mar 16, 2021	Confirmation statement made on Feb 28, 2021 with updates	6 pages	CS01

Jun 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 28, 2020 with updates	6 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with updates	6 pages	CS01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

May 03, 2017	Confirmation statement made on May 02, 2017 with updates	5 pages	CS01

May 02, 2017	Confirmation statement made on Apr 30, 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

View All Filings

Who are the officers of HANSON BLOCKS NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					206029180001
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	Chartered Accountant	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	Chartered Accountant	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	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
BIRD, Patrick 21 Crown Road CA2 7QQ Carlisle Cumbria		Apr 23, 1996	Secretary	21 Crown Road CA2 7QQ Carlisle Cumbria		British			6069740001
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
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Apr 23, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		Director	33922880002
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		Accountant	154498310001
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	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		Finance Director	55610930001
ARBUTHNOT, Patrick Hugh Alexander 1 Haddon Road Chorleywood WD3 5AW Rickmansworth Hertfordshire	Jun 14, 1994	Apr 23, 1996	Director	1 Haddon Road Chorleywood WD3 5AW Rickmansworth Hertfordshire		British	1954-12	Divisional General Manager	57268080001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	Accountant	160732500001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	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	Group Chief Accountant	109716390001
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	Executive Director Hanson Plc	4655640001
DYTOR, Graham William Little Stubbs 41 Stubbs Wood HP6 6EX Amersham Buckinghamshire		Mar 31, 1996	Director	Little Stubbs 41 Stubbs Wood HP6 6EX Amersham Buckinghamshire		Australian	1936-5	Chief General Manager-Europe	7949330001
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	Group Financial Controller	324778100001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Apr 23, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Director	33922880002
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	Finance Director	131676390004
GOODENOUGH, David Leonard Tudor Cottage Lilley Catsmore RG207HH Newbury Berkshire	Apr 23, 1996	Nov 07, 2001	Director	Tudor Cottage Lilley Catsmore RG207HH Newbury Berkshire		British	1944-5	Director	48042770001
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	Chartered Accountant	131516210001
HAYNES, Simon Gover 3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire	Mar 20, 1996	Apr 23, 1996	Director	3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire		British	1952-7	Director	43570760001
JOSEPH, Robert Edward Landswood Shootersway HP4 3NJ Berkhamsted Hertfordshire		Jun 14, 1994	Director	Landswood Shootersway HP4 3NJ Berkhamsted Hertfordshire		Australian	1932-6	Divisional General Manager-Uk	7949340001
KEAN, Bruce Raymond 23a Wahroonga Avenue Wahroonga FOREIGN Sydney New South Wales 2076 Australia		Jan 28, 1994	Director	23a Wahroonga Avenue Wahroonga FOREIGN Sydney New South Wales 2076 Australia		British	1933-2	Managing Director	10250130001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	Company Director	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Finance Director	154498310001
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	Finance Director, Hanson Uk	152863060001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Mar 21, 2002	Oct 31, 2003	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	Commercial Manager	126011000001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	Finance Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Apr 23, 1996	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON BLOCKS NORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Concrete Products Limited

Apr 30, 2017

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	00537430

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

What are the latest statements on persons with significant control for HANSON BLOCKS NORTH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Apr 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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