Hanson Tis Holdings Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£21,000
Cash
—
Turnover
—
Profit / loss
—
Current assets
—
Creditors < 1 year
—
Equity
£21,000
Average employees
Not available
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-31Company · AI-read | 2024-12-31Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £21,000 | £21,000 |
| Equity | £21,000 | £21,000 |
| Share capital | £41,000 | £41,000 |
| Retained earnings | −£1,287,000 | −£1,287,000 |
| Assets | ||
| Debtors | £21,000 | £21,000 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Audit
- Dormant company audit exemption (s480)
- Immediate parent
- Hanson Packed Products Limited
- Ultimate parent
- Heidelberg Materials AG
- Ultimate controlling party
- Heidelberg Materials AG
- Accounts
- FRS 102
- Approved
- 2026-09-10, signed by R C Dowley
Subsidiaries (1)
- Hanson TIS Limited · 97% · England and Wales; registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ · Dormant
Related parties (2)
- Direct parent undertaking · Direct parent undertaking · Amount owed by direct parent undertaking · 21 (000s)
- Direct parent undertaking · Direct parent undertaking · Amount owed by direct parent undertaking · 21 (000s)
Share classes (2)
- 2,019,388 'A' ordinary shares of £0.01 each of £0.01
- 2,101,812 'B' ordinary shares of £0.01 each of £0.01
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
0 outstanding chargesNo charges available in our records.