HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED

Overview

Company Name	HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02362953
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1989

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 INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED?

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

Where is HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HANSON INDUSTRIAL (ENGINEERING HOLDINGS) 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 INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 26, 2025 with updates	5 pages	CS01

Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	43 pages	AA

Jun 03, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Change of details for Hanson Industrial 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

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 27, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 26, 2021	1 pages	TM01

Nov 09, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 26, 2021	2 pages	AP01

Nov 04, 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

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

May 31, 2020	Confirmation statement made on May 26, 2020 with updates	5 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 31, 2019	Confirmation statement made on May 26, 2019 with updates	5 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 01, 2018	Confirmation statement made on May 26, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

May 26, 2017	Confirmation statement made on May 26, 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 15, 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 INDUSTRIAL (ENGINEERING HOLDINGS) 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					206036680001
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 26, 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
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		Chartered Accountant	45448630001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 29, 1997	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
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Dec 24, 1993	Secretary	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British			638810001
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
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
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 29, 1997	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
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	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Sep 30, 1994	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	Company Director	133340001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	May 29, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	Solicitor	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	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant, Hanson	3893370002
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	Chartered Accountant	45448630001
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	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corpt Devpt & Corpt Af	67023680001
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 Chief Accountant Hanson	90315200001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands		Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Company Director	37235920002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 26, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	Chartered Accountant	638810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Industrial Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02361482

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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