Ltd Facts The UK company register, as filed

Register entry · No. 03088472

HANSON AMERICA HOLDINGS (4) LIMITED

Active Private Limited Company Incorporated 7 Aug 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HANSON AMERICA HOLDINGS (4) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Chartered Accountant Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Chartered Accountant Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Finance Director Director 11 Feb 2022 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Overseas Holdings Limited company · 03239951 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANSON AMERICA HOLDINGS (4) LIMITED still trading?

The register shows HANSON AMERICA HOLDINGS (4) LIMITED as active.

What does HANSON AMERICA HOLDINGS (4) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HANSON AMERICA HOLDINGS (4) LIMITED set up?

It was incorporated on 7 August 1995.

When are HANSON AMERICA HOLDINGS (4) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HANSON AMERICA HOLDINGS (4) LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs HANSON AMERICA HOLDINGS (4) LIMITED?

HANSON AMERICA HOLDINGS (4) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities Of Head Offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House