Company · Maidenhead
HPL Albany House Developments Limited
HPL Albany House Developments Limited is an active UK company (number 02249382), incorporated 1988. Source: Companies House, updated 18th October 2026.
Non-trading company
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is HPL Albany House Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Samantha Jane Hurrell 1998-1999 View profile
- John Frank Meddins 1994-1998 View profile
- Neil Geoffrey Beaumont 1992-1994 View profile
- Paul William Nicholson 1992-1998 View profile
- Russell Stephen Jones 2026 View profile
- Martin John Hallam Laws 1992 View profile
- Norman Barnett 2005 View profile
- Brian Edward Rossiter 1992-1998 View profile
- Michael Leslie Kippen 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/04/1988
- Registered office
- Maidenhead
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- K.M. Property Development Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- HPL Albany House Developments Limited
is controlled by K.M. Property Development Company Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - K.M. Property Development Company Limited
is controlled by HPL Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HPL Properties Limited
is controlled by Hanson Retail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Retail Limited
is controlled by Hanson International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson International Holdings Limited
is controlled by Hanson Overseas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Overseas Holdings Limited
is controlled by Hanson Holdings (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings (1) Limited
is controlled by Houserate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Houserate Limited
is controlled by Hanson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Limited
is controlled by Lehigh UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lehigh UK Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
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- HK Holdings (NO.1) Limited
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- TLQ Limited
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- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
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- Thistleton Quarries Limited
- Lehigh UK Limited
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- Hanson Canada Limited
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- TMC Pioneer Aggregates Limited
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- Marples Ridgway Limited
- Stewartby Housing Association Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02249382
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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