Menna Overview
Here’s a quick overview of HANSON PLYWOOD (HOLDINGS) LTD 👀 — a Halifax, West Yorkshire based business that started in 1998.
HANSON PLYWOOD (HOLDINGS) LTD
- Company statusactive
- Company No03585017
- Age28 years 1 month Incorporated 22 June 1998
- Officers4
Address
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
HANSON PLYWOOD (HOLDINGS) LTD is an active company incorporated on 22 June 1998 and based in Halifax, West Yorkshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 05 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Apr 2021
Memorandum Articles
5 Years Ago on 05 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Joseph Michael | secretary | 29 Oct 2024 | |
| SCOTT, Gary Malcolm | director | Sep 1961 | 22 Jun 1998 |
| SCOTT, Jack William | director | Jun 1991 | 08 Nov 2010 |
| SCOTT, Thomas George | director | Sep 1993 | 23 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Plywood Group Ltd | 29 Oct 2024 | |
| Mr Gary Malcolm Scott | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of HANSON PLYWOOD (HOLDINGS) LTD 👀 — a Halifax, West Yorkshire based business that started in 1998.