HANSON (HPLE) LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HANSON (HPLE) LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 1969 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HPL ESTATES LIMITED 23 Aug 1994 — 18 Mar 2025
BEAZER ESTATES LIMITED 8 Jul 1987 — 23 Aug 1994
FRENCH KIER PROPERTY INVESTMENTS LIMITED 31 Mar 1969 — 8 Jul 1987
Accounts Submitted 13 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANSON (HPLE) LIMITED (00951093), an active company based in Maidenhead, England. Incorporated 31 Mar 1969. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.51M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wendy Fiona RogersSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (1)

Hpl Properties Limited
100.0%
18,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpl Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HANSON (HPLE) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
18 Mar 2025Change Of NameCertificate Change Of Name Company
13 Mar 2025AccountsAnnual accounts made up to 2024-12-31
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updates
29 Jul 2024AccountsAnnual accounts made up to 2023-12-31
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

18 Mar 2025 Change Of Name

Certificate Change Of Name Company

13 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

29 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 13 Feb 2026

Certificate Change Of Name Company

1 years ago on 18 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 13 Mar 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Jul 2024