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Company profile

Hanson Aggregates South Wales Holdings Limited

UK company 00377936, incorporated on 21 December 1942.

Hanson Aggregates South Wales Holdings Limited is a UK company with status Active founded in 1942 based in South East England.

Company number
00377936
Incorporated
21 Dec 1942
Companies House status
Active

Company identity

Founded / incorporated
21 December 1942

Company number 00377936

Verify at Companies House
Legal name
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 8QZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller Controls 7
1
Company Active LTD
Hanson Aggregates South Wales Holdings Limited
CRN 00377936
2
Direct controller Active LTD
Hanson Quarry Products Ventures Limited
CRN 02448835
3
Intermediate controller Active LTD
Hanson Building Materials Europe Limited
CRN 02362176
4
Intermediate controller Active LTD
Hanson Quarry Products Europe Limited
CRN 00300002
5
Intermediate controller Active PRIVATE-UNLIMITED
UDS (No 10)
CRN 01842188
6
Intermediate controller Active LTD
Hanson Holdings (3) Limited
CRN 05486638
7
Intermediate controller Active LTD
Hanson Holdings Limited
CRN 05009743
8
Intermediate controller Active LTD
Hanson Limited
CRN 04626078
9
Intermediate controller Active LTD
Lehigh UK Limited
CRN 04113976
10
Intermediate controller Active LTD
Heidelberg Materials UK Holding Limited
CRN 06295350
11
Ultimate controller
HRB 330082
CRN HRB 330082

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Dec
1942

Incorporated

Inception

Company registered at Companies House