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HANSON FACING BRICKS LIMITED
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HANSON FACING BRICKS LIMITED: Filings

    • Overview

    Company NameHANSON FACING BRICKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02361476
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON FACING BRICKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend declared th e holder reduction o capital , dividend assigment agreement to be agreed 08/06/2023
    		RES13

    Statement of capital on May 31, 2023

    • Capital: GBP 407,575
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 23/05/2023
    		RES13

    Change of details for Hanson Building Materials Europe 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

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

    		1 pagesTM01

    Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

    		2 pagesAP01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		5 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