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- HANSON AGGREGATES LIMITED
HANSON AGGREGATES LIMITED
Non-Trading
General Information
NAME
HANSON AGGREGATES LIMITED
COMPANY NUMBER
02565390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1990
(33 years and 5 months old)
WEBSITE
www.hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/1991
18/05/2005
JACUZZI FINANCE LIMITED
View all previous names
Previous Names
19/02/1991 18/05/2005 JACUZZI FINANCE LIMITED
05/12/1990 19/02/1991 JOINTKEEP LIMITED
BERKSHIRE
SL6 8QZ
Telephone: 01628774100
TPS: No
10 Boundary Road
Newbury
Berkshire
RG14 5RR
Telephone: 6000672
130 Fareham Road
Lee-on-the-solent
Hampshire
PO13 0AQ
Telephone: 825427
231 Tunnel Avenue
London
SE10 0QE
Telephone: 1234505
24 Whitehouse Road
Stirling
Stirlingshire
FK7 7SP
Telephone: 1234505
Allerton Park Quarry
Allerton Park
Knaresborough
North Yorkshire
HG5 0SD
Telephone: 323311
Almington Quarry
Brodder
Market Drayton
Shropshire
TF9 2PH
Telephone: 1234505
Bangor Road
Penmaenmawr
Gwynedd
LL34 6NA
Telephone: 1234505
Barton Wood Quarry
Brayford
Barnstaple
Devon
EX32 7QB
Telephone: 6016642
Bath Road Industrial Estate
Bath Road
Chippenham
Wiltshire
SN14 0AB
Telephone: 1234505
Batts Combe Quarry
Warrens Hill
Cheddar
Somerset
BS27 3LR
Telephone: 742733
Bidna Yard
Hubbastone Road
Bideford
Devon
EX39 1LZ
Telephone: 1303003
Birch Quarry
Layer Marney
Colchester
Essex
CO5 9XE
Telephone: 330584
Bradwell Quarry
Church Road
Bradwell
Braintree, Essex
CM77 8EP
Telephone: 1230762
Bridge End Quarry
Leeds
West Yorkshire
LS1 7HG
Telephone: 1234505
Cassington Pit
Worton
Witney
Oxfordshire
OX29 4EB
Telephone: 1234505
Charnage Farm
Charnage
Mere
Warminster, Wiltshire
BA12 6AR
Telephone: 1234505
Chickerell Road
Weymouth
Dorset
DT3 4DQ
Telephone: 1234505
Chywoon Quarry
Chywoon
St Gluvias
Penryn, Cornwall
TR10 9AF
Telephone: 1234505
Clifford House
York Road
Wetherby
West Yorkshire
LS22 7NS
Telephone: 1234505
College Road
Ardingly
Haywards Heath
West Sussex
RH17 6SH
Telephone: 892661
Collingwood Dock
Regent Road
Liverpool
Merseyside
L3 0AH
Telephone: 1234535
Craig Yr Odin
Trapp
Llandeilo
Dyfed
SA19 6TT
Telephone: 1234505
Croft Pit Yard
Bigrigg
Egremont
Cumbria
CA22 2TX
Telephone: 810406
Daglingworth Quarry
Gloucester Road
Cirencester
Gloucestershire
GL7 7JB
Telephone: 1234505
Didsbury Road
Exhall
Coventry
West Midlands
CV7 9PE
Telephone: 1234505
East Bank Road
Newport
Gwent
NP19 0PP
Telephone: 281388
Edge Green Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8YA
Telephone: 1303003
Ellingham
Ringwood
Hampshire
BH24 3PJ
Telephone: 1234505
Euro Wharf
Royal Eagle Close
Medway City Estate
Rochester, Kent
ME2 4NF
Telephone: 716737
Fenton Lane End
How Mill
Brampton
Cumbria
CA8 9LE
Telephone: 1234505
Gannets Quarry
Gannetts
Todber
Sturminster Newton, Dorset
DT10 1HS
Telephone: 1234505
Gipsy Lane
Nuneaton
Warwickshire
CV10 7PH
Telephone: 1234505
Grace Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PU
Telephone: 1234505
Holme Park Quarry
Burton
Carnforth
Lancashire
LA6 1NZ
Telephone: 736933
Horcott Pit
Totterdown Lane
Cirencester
Gloucestershire
GL7 4DF
Telephone: 1234505
Howden Road
Tiverton
Devon
EX16 5HL
Telephone: 253328
Huntleywood Quarry
Coneygreaves
Cheadle
Stoke-on-trent, Staffordshire
ST10 2NS
Telephone: 1234505
Hurst Lane
Doncaster
South Yorkshire
DN9 3HQ
Telephone: 1234505
Ingleton Quarry
Ingleton
Carnforth
Lancashire
LA6 3AW
Telephone: 41264
Jodrell Way
Tunnel Industrial Estate
West Thurrock
Grays, Essex
RM20 3ZE
Telephone: 1234505
Heathfield Sandpit
Sandygate
Newton Abbot
Devon
TQ12 3GP
Telephone: 1234505
Keepershield Quarry
Humshaugh
Hexham
Northumberland
NE46 4BB
Telephone: 681893
Knutsford Way Sealand Industrial Es
Chester
Cheshire
CH1 4NS
Telephone: 390941
High Street
Doncaster
South Yorkshire
DN10 6RG
Telephone: 1230760
Ling Road
Poole
Dorset
BH12 4NQ
Telephone: 735044
Merefarm Quarry
Chelford Road
Nether Alderley
Macclesfield, Cheshire
SK10 4SZ
Telephone: 1234505
Hingston Down Quarry
Gunnislake
Cornwall
PL18 9AU
Telephone: 832271
Trentham Pit
Willoughbridge
Market Drayton
Shropshire
TF9 4EZ
Telephone: 1234505
Tutherington Quarry
Wotton-under-edge
Gloucestershire
GL12 8UW
Telephone: 314400
Twist Moor Lane
Withnell
Chorley
Lancashire
PR6 8RU
Telephone: 1234505
Uma House
Shopwhyke Road
Chichester
West Sussex
PO20 2AD
Telephone: 1234505
Upper Coscombe
Temple Guiting
Cheltenham
Gloucestershire
GL54 5SB
Telephone: 1234505
Walton Lane
Burton-on-trent
Staffordshire
DE13 8EJ
Telephone: 1232441
Welshmans Road
Padworth Common
Reading
Berkshire
RG7 4QD
Telephone: 1234505
West Knighton
Dorchester
Dorset
DT2 8PF
Telephone: 1234505
Westbury Quarries
Westbury Sub Mendip
Wells
Somerset
BA5 3BZ
Telephone: 1234505
Whiteball Quarry
Whiteball
Wellington
Somerset
TA21 0LY
Telephone: 672421
Winterstoke Road
Weston-super-mare
Avon
BS23 3YW
Telephone: 624278
Wrotham Quarry
Trottiscliffe Road
Addington
West Malling, Kent
ME19 5DL
Telephone: 870970
Wykeham Quarry
Wykeham
Scarborough
North Yorkshire
YO13 9QU
Telephone: 862142
Montcliffe Quarries
Georges Lane
Horwich
Bolton, Lancashire
BL6 6RT
Telephone: 1234505
Mousecroft
Mousecroft Lane
Shrewsbury
Shropshire
SY3 9DX
Telephone: 231777
Needingworth Road
Bluntisham
Huntingdon
Cambridgeshire
PE28 3RJ
Newbridge Road
Bath
Avon
BA1 3HH
Telephone: 311282
Port Penrhyn
Bangor
Gwynedd
LL57 4HN
Telephone: 1234505
Premix Concrete Plant
Horspath Road
Oxford
Oxfordshire
OX4 2RP
Telephone: 6000672
Reigate Road
Reigate
Surrey
RH2 9RG
Telephone: 1234505
Ripon Quarrey
North Stainley
Ripon
North Yorkshire
HG4 3HT
Telephone: 635484
Riversdale Court
Newcastle-upon-tyne
Tyne and Wear
NE15 8SG
Telephone: 1234505
Rock Gardens
Plymouth
Devon
PL6 7NG
Telephone: 482323
Rock Gardens
Plymouth
Devon
PL9 7HY
Telephone: 482323
School Lane
Chandler's Ford
Eastleigh
Hampshire
SO53 4DG
Telephone: 80271084
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 286981
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Shardlow Quarry
Aston Lane
Aston-On-Trent
Derby, Derbyshire
DE72 2SP
Telephone: 799160
Shepherds Farm
Lenham Heath
Maidstone
Kent
ME17 2JB
Telephone: 851434
Smokehall Lane
Winsford
Cheshire
CW7 3BG
Telephone: 1234702
South Accommodation Road Riverside
Leeds
West Yorkshire
LS9 0RT
Telephone: 2480021
St Laurence Avenue
Twenty Twenty Industrial Estate
Allington
Maidstone, Kent
ME16 0LL
Telephone: 1230765
Sterling Industrial Park
Carr Wood Road
Castleford
West Yorkshire
WF10 4PS
Telephone: 1234535
Swinburne Quarry
Colwell
Hexham
Northumberland
NE48 4DN
Telephone: 1234505
Swing Swang Lane
Basingstoke
Hampshire
RG24 8NR
Telephone: 1234505
Swn Y Nant
Crynant
Neath
West Glamorgan
SA10 8PA
Telephone: 1234505
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9PJ
Telephone: 514681
Credit Risk Overview
Want to learn more about HANSON AGGREGATES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HANSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HANSON AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/06/2008 - Present (15 years and 11 months) Born in Jul 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 264 Past: 153 |
View Report |
Nicholas Arthur Dawe Benning-Prince 15/10/2013 - Present (10 years and 6 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 244 Past: 41 |
View Report |
09/12/2013 - Present (10 years and 5 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 232 Past: 42 |
View Report |
10/03/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2021 - Present (2 years and 8 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 250 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: Carsten Matthias Wendt (922031955) has left the board |
Date: 20/09/2021 | Event: Carsten Matthias Wendt (922031955) has left the board |
Date: 17/09/2021 | Event: New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 19/12/2016 | Event: New Board Member Carsten Matthias Wendt (922031955) Appointed |
Date: 19/12/2016 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: David Jonathan Clarke (916073250) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: Roger Thomas Virley Tyson (911377770) has left the board |
Date: 15/03/2016 | Event: New Company Secretary Wendy Fiona Rogers (920602709) Appointed |
Date: 07/03/2016 | Event: Edward Alexander Gretton (919038871) has left the board |
Date: 07/03/2016 | Event: New Board Member Edward Alexander Gretton (913088854) Appointed |
Date: 22/02/2016 | Event: Edward Alexander Gretton (913088854) has left the board |
Date: 22/02/2016 | Event: New Board Member Edward Alexander Gretton (919038871) Appointed |
Date: 22/02/2016 | Event: Edward Alexander Gretton (913088854) has left the board |
Date: 22/02/2016 | Event: New Board Member Edward Alexander Gretton (919038871) Appointed |
Date: 23/12/2015 | Event: New Confirmation Statement filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Board Member Robert Charles Dowley (918384272) Appointed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 08/11/2013 | Event: New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: Seyda Pirinccioglu (915286306) has left the board |
Date: 27/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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