HANSON FINANCE (2003) LIMITED

Overview

Company Name	HANSON FINANCE (2003) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01104811
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1973

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 FINANCE (2003) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HANSON FINANCE (2003) 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 FINANCE (2003) LIMITED?

Previous Company Names
Company Name	From	Until
HANSON FINANCE (2003) PLC	Nov 25, 2003	Nov 25, 2003
HANSON FINANCE PLC	Aug 27, 1987	Aug 27, 1987
CHEVAL HOLDINGS LIMITED	Mar 28, 1973	Mar 28, 1973

What are the latest accounts for HANSON FINANCE (2003) 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 FINANCE (2003) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for HANSON FINANCE (2003) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 17, 2025 with updates	5 pages	CS01

May 03, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 20, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

May 23, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 05, 2023	Change of details for Hanson Financial Services 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 23, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

May 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

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

Aug 24, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Jun 12, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

May 03, 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

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 FINANCE (2003) 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					206034980001
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	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	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	Oct 01, 1996	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
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		Sep 30, 1996	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British			28994800002
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	Group Chief Accountant Hanson	90294620001
BONHAM, Derek Charles 180 Brompton Road SW3 1HF London		Sep 30, 1996	Director	180 Brompton Road SW3 1HF London		British	1943-7	Chief Executive Hanson Plc	1532660005
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	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
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	May 31, 1995	May 14, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Nov 30, 1992	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	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	Group Financial Controller	324778100001
FENLON, Karl Gavin 1 Petworth Street SW11 4QR London	May 14, 2002	Dec 03, 2007	Director	1 Petworth Street SW11 4QR London	United Kingdom	British	1963-8	Head Of Tax And Treasury	82181710003
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
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 30, 2009	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Nov 30, 1992	Director	The Mill House Dorking Road KT20 7TF Tadworth Surrey	England	British	1932-5	Executive Director	1532670001
LANDUYT, William Modest 27 Abbey Gardens St Johns Wood NW8 9AS London	Nov 30, 1992	May 31, 1995	Director	27 Abbey Gardens St Johns Wood NW8 9AS London		Usa Citizen	1955-10	Finance Director Hanson Plc	36423340002
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	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent		May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
MURRAY, Alan James 1 Grosvenor Place SW1X 7JH London	May 14, 2002	Dec 21, 2007	Director	1 Grosvenor Place SW1X 7JH London		British	1953-5	Chief Executive Hanson Plc	58614440005
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Jul 21, 1997	Nov 30, 1998	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	Finance Director Hanson Plc	58614440001
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Aug 01, 1996	Oct 31, 2006	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	Finance Director Hanson Plc	127532290001
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
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Aug 19, 1998	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corporate Development	67023680001
SPENCER, Paul 4 Victoria Square SW1W 0QY London		Jan 05, 1996	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	Associate Director Hanson Plc	93656030001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
TAYLOR, Martin Gibbeson 28 Ormond Avenue TW12 2RU Hampton Middlesex		Sep 24, 1993	Director	28 Ormond Avenue TW12 2RU Hampton Middlesex		British	1935-1	Vice Chairman Hanson Plc	17694720001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 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 FINANCE (2003) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Financial Services 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	02361310

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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