HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
Activities of other holding companies n.e.c.
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£6.78M
Total Liabilities
£6.49M
Turnover
N/A
Employees
N/A
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alfredo Quilez Somolinos | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Nicholas Arthur Dawe Benning-prince | Director | Active |
| Robert Charles Dowley | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hanson Quarry Products Ventures Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(44 pages) |
| 9 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-31 with updates | View(6 pages) |
| 8 Mar 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(10 pages) |
| 3 Jan 2024 | Confirmation Statement | Confirmation statement made on 2023-12-31 with no updates | View(3 pages) |
| 5 Apr 2023 | Persons With Significant Control | Change to Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03 | View(2 pages) |
Confirmation statement made on 2024-12-31 with updates
Confirmation statement made on 2023-12-31 with no updates
Change to Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 24 Sept 2025
Confirmation statement made on 2024-12-31 with updates
1 years ago on 9 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 8 Mar 2024
Confirmation statement made on 2023-12-31 with no updates
2 years ago on 3 Jan 2024
Change to Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03
2 years ago on 5 Apr 2023