HC

HANSON CREWING SERVICES LIMITED

Active

Company number 04246641

Maidenhead, England · Incorporated 5 July 2001

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOMDEAL LIMITED · 5 July 2001 – 31 July 2001

Company overview

Incorporated on 5 July 2001 and registered in England and Wales, HANSON CREWING SERVICES LIMITED remains an active private limited company, now trading for 25 years. It changed its name from BOOMDEAL LIMITED on 5 July 2001. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Quarry Products Ventures Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 9 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 10 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. Companies House holds 115 filings for this company, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON QUARRY PRODUCTS VENTURES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON QUARRY PRODUCTS VENTURES LIMITED ORD £1 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
9 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
GR
GIMMLER, Richard Robert
Director · Resigned
1 September 2008
LC
LECLERCQ, Christian
Director · Resigned
1 September 2008
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
MG
MCARDLE, Gary Charles
Director · Resigned
18 August 2006
ML
MALET, Louise Anne
Director · Resigned
12 November 2003
SD
SHARMAN, David Philip
Director · Resigned
1 October 2001
PI
PETERS, Ian
Director · Resigned
20 August 2001
VS
VIVIAN, Simon Neil
Director · Resigned
20 August 2001
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
20 August 2001
LS
LANE, Susan Margaret
Director · Resigned
20 July 2001
DG
DRANSFIELD, Graham
Director · Resigned
12 July 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 July 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 July 2001

Persons with significant control

PS
Hanson Quarry Products Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Memorandum Articles
Incorporation
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Statement Of Companys Objects
Change Of Constitution
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 May 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
22 November 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Address
3 September 2003 View
Legacy
Annual Return
9 August 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Annual Return
30 July 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
31 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
19 July 2001 View
Incorporation Company
Incorporation
5 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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