HANSON AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £10.00K £0.00 2024 year on year

Total assets £10.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Beaconsfield)

Springfield Farm Quarry, Broad Ln, Holtspur, Beaconsfield HP9 1XD

Telephone

0330 123 3406

asphaltsoutheast@hanson.com

Website

hanson.co.uk

Credit Report

Discover HANSON AGGREGATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£10.00k

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

5 active 25 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	6 Sept 2021	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Hanson Overseas Holdings Limited	100.0%	10,000	Ord 1.00	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Overseas Holdings 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

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Group Structure

HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

HANSON AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with updates	View(5 pages)
25 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
16 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-14 with no updates	View(3 pages)
15 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(10 pages)