{
  "company_number": "00678777",
  "name": "Hanson Bath And Portland Stone Limited",
  "url": "/company/00678777",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1960-12-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 1698987,
    "url": "/address/1698987",
    "line1": "SECOND FLOOR, ARENA COURT",
    "line2": "CROWN LANE",
    "post_town": "MAIDENHEAD",
    "county": "BERKSHIRE",
    "country": "ENGLAND",
    "postcode": "SL6 8QZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777",
  "previous_names": [
    {
      "name": "Bath And Portland Stone Limited",
      "ceased_on": "2000-06-09"
    },
    {
      "name": "Stone Firms Limited(the)",
      "ceased_on": "1985-08-22"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzQ3NjkzMDQ0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzQxNDE0NTAyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzM3NzAwODAyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzM1MTYxMTcyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-08-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzMxMDYwNzM3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-03-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzI2MDE4MDA3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-03-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzIzMDA4MDYxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-04-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzIwMjIwMjAxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-03-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzE3MTgyNzgxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzE0NzMwNzI2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzEzMTUzMDE2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzEwODcwNzU1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzA4MTUzNzM0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzA1OTAxMjcwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzA0NDU1Mjg4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-04-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzAxMzgzMTA4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MjAzMjk1NjkwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-05-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MjAwNTA5MzY2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTg0NDU1MTQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTY2MTY3MTIxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-09-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/NTQ4MTI0NDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTIwMzAzNzk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/NDEwMDk5MjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-05-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/NTE5ODg4NDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-10-17",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTM5MTI4ODA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-06-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/ODcxNzA2NTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-07-08",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTUzMDg5NDc5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-10-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTIxMTU4MjEwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-09-30",
        "filing_date": "1997-07-30",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1996-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTEzMDU2MTg2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-09-30",
        "filing_date": "1996-07-11",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1995-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTI2OTgwMDUzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-09-30",
        "filing_date": "1995-07-07",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1994-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/OTkzMjQ5MTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-09-30",
        "filing_date": "1994-07-21",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00678777/accounts/1993-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTIwMTI2MTQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-09-30",
        "filing_date": "1993-07-06",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00678777/accounts/1992-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/NzM2ODkzMjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-09-28",
        "filing_date": "1992-05-31",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1991-09-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTU2NTgwMDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-09-29",
        "filing_date": "1991-06-11",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1990-09-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzgxNjE1OThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-06-30",
        "filing_date": "1990-01-16",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/00678777/accounts/1989-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTY4MzY2OTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-06-30",
        "filing_date": "1988-12-01",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1988-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/OTQxNDU1MjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-06-30",
        "filing_date": "1987-11-04",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1987-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/NTQxMTI5NzZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-06-30",
        "filing_date": "1987-01-29",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1986-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MTEyNTg1MzIzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-06-30",
        "filing_date": "1986-04-16",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00678777/accounts/1985-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history/MzE2MjcyMzQwMmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00678777/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-14",
    "last_made_up": "2026-01-31"
  },
  "officers": [
    {
      "name": "VARCOE, Richard Antony Bruce, Dr",
      "person_url": "/person/7848943",
      "role": "secretary",
      "appointed_on": "1998-01-16",
      "resigned_on": "2000-12-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T12:05:04+00:00"
    },
    {
      "name": "VARCOE, Richard Antony Bruce, Dr",
      "person_url": "/person/7848943",
      "role": "director",
      "appointed_on": "1997-10-31",
      "resigned_on": "2000-12-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-23T12:05:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Hanson Building Products (2003) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02448833",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}