HANSON LAND DEVELOPMENT LIMITED

active Company number 00602854

Private Limited by Shares · Incorporated on 16th Apr 1958

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SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HANSON LAND DEVELOPMENT LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 16th Apr 1958 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	15th Oct 2013		British	View profile
Robert Dowley	Director	9th Dec 2013		British	View profile
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	11th Feb 2022		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Hanson Retail Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 1958
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Apr 1958 Company incorporated
21st Apr 1992 Andrew Dougal resigned as Secretary
21st Apr 1992 Paul Nicholson appointed as Secretary
21st Jul 1992 Paul Nicholson resigned as Secretary
30th Apr 1993 Andrew Dougal resigned as Director
30th Apr 1993 Robert Menzies-Gow resigned as Director
21st Jul 1993 Brian Rossiter appointed as Secretary
27th Sep 1993 John Meddins appointed as Director
18th Jan 1995 Robin Elliott appointed as Director
31st May 1996 Robin Elliott resigned as Director
18th Mar 1998 Malcolm Ablett resigned as Director
18th Mar 1998 John Meddins resigned as Director
18th Mar 1998 Paul Nicholson resigned as Director
18th Mar 1998 Graham Dransfield appointed as Director
18th Mar 1998 Samantha Hurrell appointed as Director
18th Mar 1998 Kenneth Ludlam appointed as Director
18th Mar 1998 Brian Rossiter resigned as Secretary
30th Jul 1998 Graham Dransfield resigned as Director
30th Jul 1998 Samantha Hurrell resigned as Director
30th Jul 1998 Kenneth Ludlam resigned as Director
30th Jul 1998 John Meins appointed as Director
30th Jul 1998 Richard Varcoe appointed as Secretary
31st Dec 1999 John Meins resigned as Director
1st Dec 2000 Richard Varcoe resigned as Secretary
1st Dec 2000 Ian Peters appointed as Secretary
26th Jan 2001 Steven Hardman appointed as Director
26th Jan 2001 Jonathan Morrish appointed as Director
31st Jan 2001 Steven Hardman resigned as Director
31st Jan 2001 Jonathan Morrish resigned as Director
16th Aug 2002 Michael Ogden appointed as Director
28th May 2003 Andrew Bolter appointed as Director
11th Jul 2003 Graham Dransfield appointed as Director
11th Jul 2003 Ian Peters resigned as Secretary
11th Jul 2003 Paul Tunnacliffe appointed as Secretary
30th Jun 2004 Michael Ogden resigned as Director
1st Dec 2005 Andrew Bolter resigned as Director
1st Dec 2005 Ruth Coulson appointed as Director
18th Aug 2006 Gary McArdle appointed as Director
1st Jun 2007 David Egan appointed as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
2nd Jun 2008 Christian Leclercq appointed as Director
2nd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Richard Gimmler appointed as Director
13th Jun 2008 Benjamin Guyatt appointed as Director
16th Jun 2008 Gary McArdle resigned as Director
16th Jun 2008 David Egan resigned as Director
20th Jun 2008 Ruth Coulson resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
30th Dec 2009 Richard Gimmler resigned as Director
31st Mar 2010 Christian Leclercq resigned as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
6th Apr 2016 Hanson Retail Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
11th Feb 2022 Alfredo Quilez Somolinos appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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