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
Accounts Overdue (checked on 1 Oct 2017)
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: 1 Oct 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 ( 4 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 ( 10 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
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
30 Sep 2017 (this information was checked on 1 Oct 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
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This company viewed 16 times in the last few years