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HANSON HOLDINGS LIMITED

ACTIVE

Company number: 05009743
Incorporated: 2004-01-08
Last updated: 12 Sept 2026
Registered office: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC: 64209,70100

No filings found for this company.

Shareholders (as of 2025-12-31)

Shareholder	Share class	Shares	Holding
HANSON LIMITEDCORP	ORDINARY £1	600,000,000	100.0%

Financial Data

Period ending 2024-12-31(Full)

Total Assets

Net Assets

Turnover

Profit/Loss

Cash at Bank

Total Equity

Employees

Fundraising by Year

Active Officers (5)

Wendy Rogers

secretarysince 2016-03-10

Nicholas Benning-prince

directorsince 2013-10-15

Robert Dowley

directorsince 2013-12-09

Edward Gretton

directorsince 2008-06-02

Alfredo Quilez somolinos

directorsince 2021-12-13

PSCs

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Resigned Officers(20)

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These are the directors and secretaries who have left HANSON HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Nicholas Swift resigned 2007-06-01

Carsten Wendt resigned 2021-12-13

Sdg Registrars Limited resigned 2004-01-13

Graham Dransfield resigned 2008-06-30

Paul Tunnacliffe resigned 2007-12-10

Roger Tyson resigned 2016-03-10

Sdg Secretaries Limited resigned 2004-01-13

Andrew Bolter resigned 2005-12-01

David Clarke resigned 2016-12-01

Ruth Coulson resigned 2008-06-20