HANSON MARINE LIMITED
Activities of other holding companies n.e.c.
HANSON MARINE 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 (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
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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 |
| Brian Charleton | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Gary James Langton | Director | Active |
| Mark Henry Sherwood | Director | Active |
| Simon Lloyd Willis | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Officers | Termination of Mark Henry Sherwood as director on 2025-11-13 | View(1 page) |
| 26 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(60 pages) |
| 5 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-30 with updates | View(6 pages) |
| 15 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(25 pages) |
| 7 May 2024 | Officers | Change to director Mr Simon Lloyd Willis on 2023-10-02 | View(2 pages) |
Termination of Mark Henry Sherwood as director on 2025-11-13
Confirmation statement made on 2025-04-30 with updates
Recent Activity
Latest Activity
Termination of Mark Henry Sherwood as director on 2025-11-13
2 months ago on 21 Nov 2025
Annual accounts made up to 2024-12-31
5 months ago on 26 Aug 2025
Confirmation statement made on 2025-04-30 with updates
9 months ago on 5 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 15 Aug 2024
Change to director Mr Simon Lloyd Willis on 2023-10-02
1 years ago on 7 May 2024