HANSON MARINE LIMITED
Activities of other holding companies n.e.c.
HANSON MARINE LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Full company profile for HANSON MARINE LIMITED (00545217), an active company based in Maidenhead, England. Incorporated 2 Mar 1955. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£3.42M
Total Liabilities
£761.00k
Turnover
£167.00k
Employees
N/A
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Henry Sherwood | Director | British | England | 4 Sept 2023 | Active |
See all 71 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hanson Marine Holdings 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
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Victoria Deep Water Terminal Sussex Wharf, Tunnel Avenue, London GREENWICH | Leasehold | - | 21 Jun 2013 |
land and buildings forming part of Imperial Wharf, Tunnel Avenue GREENWICH | Freehold | - | 18 Apr 2000 |
land and building lying to the west of Tunnel Avenue GREENWICH | Freehold | - | 31 Jan 2000 |
land at the back of 243 Tunnel Avenue, London GREENWICH | Freehold | - | 31 Jan 2000 |
land and buildings forming part of Imperial Wharf, Tunnel Avenue GREENWICH | Freehold | - | 31 Jan 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with no updates | |
| 21 Nov 2025 | Officers | Termination of Mark Henry Sherwood as director on 13 Nov 2025 | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 May 2025 | Confirmation Statement | Confirmation statement made on 30 Apr 2025 with updates | |
| 15 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 30 Apr 2026 with no updates
Termination of Mark Henry Sherwood as director on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Apr 2025 with updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with no updates
3 weeks ago on 6 May 2026
Termination of Mark Henry Sherwood as director on 13 Nov 2025
6 months ago on 21 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Aug 2025
Confirmation statement made on 30 Apr 2025 with updates
1 years ago on 5 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 15 Aug 2024