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Company profile

Hanson (CGF) (No.1) Limited

UK company 02362563, incorporated on 17 March 1989.

Hanson (CGF) (No.1) Limited is a UK company with status Active founded in 1989 based in South East England.

Company number
02362563
Incorporated
17 Mar 1989
Companies House status
Active

Company identity

Founded / incorporated
17 March 1989

Company number 02362563

Verify at Companies House
Legal name
HANSON (CGF) (NO.1) 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
Hanson (CGF) (No.1) Limited
CRN 02362563
2
Direct controller Active LTD
Hanson (CGF) Holdings Limited
CRN 02362565
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.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyNzQyMDk5NWFkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 23:05

15 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

17 Mar
1989

Incorporated

Inception

Company registered at Companies House