HANSON BUILDING MATERIALS LIMITED
Address
HANSON BUILDING MATERIALS LIMITED
Web:
www.hanson.co.uk 
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
00488067
Incorporation Date:
8 Nov 1950
(66 Years old)
Financial Year End:
31 Dec
Capital:
£1,473,937,698.00
on 12 Jan 2017
For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
25 Jan 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 418 available
- CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Nicholas Benning-prince | |
| 15 Oct 2013 ⇒ Present ( 3 Years ) | Director |
| Robert Dowley | |
| 9 Dec 2013 ⇒ Present ( 3 Years ) | Director |
| Edward Gretton | |
| 2 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Wendy Rogers | |
| 10 Mar 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Carsten Wendt | |
| 1 Dec 2016 ⇒ Present ( 7 Months ) | Director |
Previous Addresses
1 GROSVENOR PLACE
LONDON
SW1X 7JH
LONDON
SW1X 7JH
Changed 25 Jul 2008
180 BROMPTON ROAD,
LONDON SW3 1HF
LONDON SW3 1HF
Changed 2 Jun 1987
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hansonbuildingmaterials.co.uk
www.hansonbuildingmaterials.company
www.hanson.financial
www.hanson.services
www.hanson.insure
www.hansonbuildingmaterials.fund
www.hanson.holdings
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
12 Jul 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 10 Oct 2016 | 10 |
| 31 Dec 2014 | 6 Aug 2015 | 8 |
| 31 Dec 2013 | 6 Oct 2014 | 10 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 25 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 16 times in the last few years