Company Active LTD

Company profile

S Sub Limited

UK company 02310582, incorporated on 31 October 1988.

S Sub Limited is a UK company with status Active founded in 1988 based in South East England.

Company number

02310582

Incorporated

31 Oct 1988

Companies House status

Active

Company identity

Founded / incorporated

31 October 1988

Company number 02310582

Verify at Companies House

Legal name

S SUB 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

1

Company Active LTD

S Sub Limited

CRN 02310582

2

Direct controller Active LTD

Hanson Funding (G) Limited

CRN 02582818

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

29 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 Oct

1988

Incorporated

Inception

Company registered at Companies House