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HANSON HEDGING (DOLLARS) (1) LIMITED

Private limited company (Ltd.) Active

Registration No.
00327094
Incorporation Date
1937-04-22
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.hanson.com/uk
Source: Companies House

HANSON HEDGING (DOLLARS) (1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00327094, and its current status with Companies House is active. The company was incorporated on 22 April 1937 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for HANSON HEDGING (DOLLARS) (1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HANSON HEDGING (DOLLARS) (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANSON HOLDINGS LIMITED, holding 97.8% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 2.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HANSON HOLDINGS LIMITED 97.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HANSON HEDGING (DOLLARS) (1) LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON HEDGING (DOLLARS) (1) LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANSON HEDGING (DOLLARS) (1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EG
Edward Gretton ACTIVE

Appointed
2008-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Benning-Prince ACTIVE

Appointed
2013-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dowley ACTIVE

Appointed
2013-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Alfredo Quilez Somolinos ACTIVE

Appointed
2021-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wendy Rogers ACTIVE

Appointed
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HANSON HEDGING (DOLLARS) (1) LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HANSON HEDGING (DOLLARS) (1) LIMITED is HANSON HOLDINGS LIMITED, holding 97.8% as filed in HANSON HEDGING (DOLLARS) (1) LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Heidelberg Materials AG
Germany
HANSON H5
United KingdomGB 02100337

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Frequently Asked Questions

Who owns HANSON HEDGING (DOLLARS) (1) LIMITED?

Two shareholders are currently on record for HANSON HEDGING (DOLLARS) (1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON HOLDINGS LIMITED, holding 97.8% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 2.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HANSON HEDGING (DOLLARS) (1) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANSON HEDGING (DOLLARS) (1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HANSON HEDGING (DOLLARS) (1) LIMITED have on record?

2 shareholders are shown on record for HANSON HEDGING (DOLLARS) (1) LIMITED.

What is HANSON HEDGING (DOLLARS) (1) LIMITED's company registration number?

HANSON HEDGING (DOLLARS) (1) LIMITED's registration number is 00327094, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANSON HEDGING (DOLLARS) (1) LIMITED still an active company?

HANSON HEDGING (DOLLARS) (1) LIMITED's status on Companies House is listed as active.

When was HANSON HEDGING (DOLLARS) (1) LIMITED incorporated?

HANSON HEDGING (DOLLARS) (1) LIMITED was incorporated on 22 April 1937, according to Companies House.

What is HANSON HEDGING (DOLLARS) (1) LIMITED's registered address?

The registered address on file for HANSON HEDGING (DOLLARS) (1) LIMITED is Maidenhead, United Kingdom.

What legal structure is HANSON HEDGING (DOLLARS) (1) LIMITED registered as?

HANSON HEDGING (DOLLARS) (1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HANSON HEDGING (DOLLARS) (1) LIMITED?

The Director of HANSON HEDGING (DOLLARS) (1) LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON HEDGING (DOLLARS) (1) LIMITED, filed with Companies House. Management authority at HANSON HEDGING (DOLLARS) (1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANSON HEDGING (DOLLARS) (1) LIMITED have a parent company or subsidiaries?

HANSON HEDGING (DOLLARS) (1) LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HANSON HEDGING (DOLLARS) (1) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANSON HEDGING (DOLLARS) (1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HANSON HEDGING (DOLLARS) (1) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HANSON HEDGING (DOLLARS) (1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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