Company Active LTD

Company profile

Imperial Group Limited

UK company 00511276, incorporated on 8 September 1952.

Imperial Group Limited is a UK company with status Active founded in 1952 based in South East England.

Company number

00511276

Incorporated

8 Sep 1952

Companies House status

Active

Company identity

Founded / incorporated

8 September 1952

Company number 00511276

Verify at Companies House

Legal name

IMPERIAL GROUP 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

8 levels 1 ultimate controller Controls 1

1

Company Active LTD

Imperial Group Limited

CRN 00511276

2

Direct controller Active LTD

Hanson Trust Limited

CRN 00110768

3

Intermediate controller Active LTD

Hanson Overseas Holdings Limited

CRN 03239951

4

Intermediate controller Active LTD

Hanson Holdings (1) Limited

CRN 02362210

5

Intermediate controller Active LTD

Houserate Limited

CRN 03095557

6

Intermediate controller Active LTD

Hanson Limited

CRN 04626078

7

Intermediate controller Active LTD

Lehigh UK Limited

CRN 04113976

8

Intermediate controller Active LTD

Heidelberg Materials UK Holding Limited

CRN 06295350

9

Ultimate controller

HRB 330082

CRN HRB 330082

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

12 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

08 Sep

1952

Incorporated

Inception

Company registered at Companies House