Menna Overview
Here’s a quick overview of HANSON BUILDINGS HOLDINGS LIMITED 👀 — a Featherstone, West Yorkshire based business that started in 2003.
HANSON BUILDINGS HOLDINGS LIMITED
- Company statusactive
- Company No04814316
- Age23 years 1 month Incorporated 27 June 2003
- Officers6
Address
Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire, WF7 6EL, United Kingdom
HANSON BUILDINGS HOLDINGS LIMITED is an active company incorporated on 27 June 2003 and based in Featherstone, West Yorkshire, United Kingdom. The company was registered 23 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Sharon Michele | secretary | 26 Jan 2023 | |
| ABBOTT, Sharon Michele | director | Oct 1964 | 26 Jan 2023 |
| HANSON, Giles David | director | Apr 1967 | 27 Jun 2003 |
| RUHMANN, Richard Edward | director | Mar 1973 | 01 Mar 2024 |
| WARD, Nigel Mark | director | Apr 1961 | 26 Jan 2023 |
| WOOD, Michael Martin Gerard | director | Jun 1964 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Buildings Trustees Limited | 26 Jan 2023 | |
| Mrs Deone Gail Hanson | Feb 1969 | 06 Apr 2016 |
| Mr Giles David Hanson | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of HANSON BUILDINGS HOLDINGS LIMITED 👀 — a Featherstone, West Yorkshire based business that started in 2003.