HANSON (HPLE) LIMITED

active Company number 00951093

Private Limited by Shares · Incorporated on 31st Mar 1969

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SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HANSON (HPLE) LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 31st Mar 1969 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	2nd Nov 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	View profile
Hpl Properties 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: 31st Mar 1969
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Mar 1969 Company incorporated
31st Dec 1992 Brian Rossiter appointed as Secretary
31st Dec 1992 Michael Kippen resigned as Secretary
31st Dec 1992 Alexander Comba resigned as Director
27th Sep 1993 John Meddins appointed as Director
29th Jul 1994 Neil Beaumont resigned as Director
24th Feb 1997 Peter Turner resigned as Director
18th Mar 1998 Paul Nicholson resigned as Director
18th Mar 1998 Brian Rossiter resigned as Secretary
18th Mar 1998 Paul Tunnacliffe appointed as Secretary
18th Mar 1998 Kenneth Ludlam appointed as Director
18th Mar 1998 Graham Dransfield appointed as Director
18th Mar 1998 Malcolm Ablett resigned as Director
18th Mar 1998 Samantha Hurrell appointed as Director
18th Mar 1998 John Meddins resigned as Director
22nd Oct 1999 Justin Read appointed as Director
22nd Oct 1999 Samantha Hurrell resigned as Director
28th May 2003 Kenneth Ludlam resigned as Director
28th May 2003 Justin Read resigned as Director
28th May 2003 Andrew Bolter appointed as Director
28th May 2003 Nicholas Swift appointed as Director
1st Dec 2005 Ruth Coulson appointed as Director
1st Dec 2005 Andrew Bolter resigned as Director
1st Jun 2007 David Egan appointed as Director
1st Jun 2007 Nicholas Swift resigned 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 Benjamin Guyatt appointed as Director
13th Jun 2008 Richard Gimmler appointed 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
19th Jul 2010 Seyda Pirinccioglu appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Roger Tyson resigned as Secretary
10th Mar 2016 Wendy Rogers appointed as Secretary
6th Apr 2016 Hpl Properties Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
1st Dec 2016 Carsten Wendt appointed as Director
2nd Nov 2021 Carsten Wendt resigned as Director
2nd Nov 2021 Alfredo Quilez Somolinos appointed as Director
31st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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