HANSON HOLDINGS LIMITED

Active Maidenhead
0 employees website.com
H

HANSON HOLDINGS LIMITED

Founded 8 Jan 2004 Active Maidenhead, England 0 employees website.com

Previous Company Names

FASTWAVE LIMITED 8 Jan 2004 — 19 Jan 2004
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1,730M £1,734M 2024 year on year
Total assets £2,020M £1,444M 2024 year on year
Total Liabilities £290M
Charges None No charges registered

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 HOLDINGS LIMITED (05009743), an active company based in Maidenhead, England. Incorporated 8 Jan 2004. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1729.86M

Decreased by £1734.42M (-50%)

Total Liabilities

£290.46M

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hanson Limited
100.0%
600,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson 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

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HANSON HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026ResolutionResolutions
12 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
8 Dec 2025CapitalStatement by Directors
8 Dec 2025InsolvencySolvency Statement dated 04/12/25
8 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
31 Jan 2026 Resolution

Resolutions

12 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

8 Dec 2025 Capital

Statement by Directors

8 Dec 2025 Insolvency

Solvency Statement dated 04/12/25

8 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Resolutions

2 months ago on 31 Jan 2026

Confirmation statement made on 2025-12-31 with updates

3 months ago on 12 Jan 2026

Statement by Directors

4 months ago on 8 Dec 2025

Solvency Statement dated 04/12/25

4 months ago on 8 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 8 Dec 2025