HANSON FINANCE LIMITED

HANSON FINANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HANSON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04807904
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

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 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 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 LIMITED?

Previous Company Names
Company Name	From	Until
HANSON FINANCE PLC	Nov 25, 2003	Nov 25, 2003
HANSON BM (NO 1) LIMITED	Aug 13, 2003	Aug 13, 2003
JETVIEWS LIMITED	Jun 23, 2003	Jun 23, 2003

What are the latest accounts for HANSON FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HANSON FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for HANSON FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2026

Full accounts made up to Dec 31, 2025

AA

May 10, 2026

Confirmation statement made on Apr 30, 2026 with updates

CS01

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividend declared 10/12/2025	RES13

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:cash dividend 27/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 19, 2025

Statement of capital on Nov 19, 2025

Capital: GBP 100

SH19

Nov 19, 2025

legacy

SH20

Nov 19, 2025

legacy

CAP-SS

Nov 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2025

Court order

S125

OC

May 20, 2025

Full accounts made up to Dec 31, 2024

AA

May 14, 2025

Confirmation statement made on Apr 30, 2025 with updates

CS01

May 30, 2024

Full accounts made up to Dec 31, 2023

AA

May 06, 2024

Confirmation statement made on Apr 30, 2024 with no updates

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

AA

May 06, 2023

Confirmation statement made on Apr 30, 2023 with no updates

CS01

Apr 04, 2023

Change of details for Hanson Holdings Limited as a person with significant control on Apr 03, 2023

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

AD01

Jul 27, 2022

Full accounts made up to Dec 31, 2021

AA

May 04, 2022

Confirmation statement made on Apr 30, 2022 with no updates

CS01

Sep 21, 2021

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

TM01

Sep 15, 2021

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

AP01

Aug 24, 2021

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

CH01

Jul 22, 2021

Full accounts made up to Dec 31, 2020

AA

May 03, 2021

Confirmation statement made on Apr 30, 2021 with no updates

CS01

Jun 11, 2020

Full accounts made up to Dec 31, 2019

AA

View All Filings

Who are the officers of HANSON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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						206034990001
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	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	Spanish	1967-7		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	Jun 27, 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
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 27, 2003	Nominee Secretary	120 East Road N1 6AA London						900023580001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Dec 05, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London			British	1970-12		90294620001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Nov 25, 2003	Dec 03, 2003	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
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 31, 2006	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	Jun 27, 2003	Mar 22, 2006	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
ELLIOT, John Laurie 4 Walkerscroft Mead Dulwich SE21 8LJ London	Jun 27, 2003	Nov 25, 2003	Director	4 Walkerscroft Mead Dulwich SE21 8LJ London			British	1970-6		91149960001
FENLON, Karl Gavin 1 Petworth Street SW11 4QR London	Mar 31, 2006	Dec 03, 2007	Director	1 Petworth Street SW11 4QR London		United Kingdom	British	1963-8		82181710003
FENLON, Karl Gavin 1 Petworth Street SW11 4QR London	Nov 25, 2003	Mar 22, 2006	Director	1 Petworth Street SW11 4QR London		United Kingdom	British	1963-8		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		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		131516210001
LAURIE, Elliot John 126 Rosendale Road Dulwich SE21 8LG London	Mar 22, 2006	Jun 16, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London		United Kingdom	British	1970-6		81649310002
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
MURRAY, Alan James 1 Grosvenor Place SW1X 7JH London	Mar 25, 2004	Dec 21, 2007	Director	1 Grosvenor Place SW1X 7JH London			British	1953-5		58614440005
MURRAY, Alan James 1 Grosvenor Place SW1X 7JH London	Dec 05, 2003	Mar 17, 2004	Director	1 Grosvenor Place SW1X 7JH London			British	1953-5		58614440005
MURRAY, Alan James 1 Grosvenor Place SW1X 7JH London	Nov 25, 2003	Dec 03, 2003	Director	1 Grosvenor Place SW1X 7JH London			British	1953-5		58614440005
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Dec 05, 2003	Oct 31, 2006	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire		United Kingdom	English	1957-10		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		152863060001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Nov 25, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire		United Kingdom	British	1964-6		90315200001
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		220319550003
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 2003	Jun 27, 2003	Nominee Director	120 East Road N1 6AA London						900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05009743

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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