HANSON BUILDINGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04814316

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

06/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

09/07/2024

Director's details changed for Mr Giles David Hanson on 2024-07-09

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

28/05/2024

Appointment of Mr Richard Edward Ruhmann as a director on 2024-03-01

View PDF (2 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

18/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

16/03/2023

Appointment of Ms Sharon Michele Abbott as a secretary on 2023-01-26

View PDF (2 pages)

16/03/2023

Appointment of Mr Michael Martin Gerard Wood as a director on 2023-01-26

View PDF (2 pages)

16/03/2023

Termination of appointment of Deone Gail Hanson as a secretary on 2023-01-26

View PDF (1 pages)

16/03/2023

Appointment of Ms Sharon Michele Abbott as a director on 2023-01-26

View PDF (2 pages)

16/03/2023

Appointment of Mr Nigel Mark Ward as a director on 2023-01-26

View PDF (2 pages)

09/03/2023

Certificate of change of name

View PDF (3 pages)

08/03/2023

Registered office address changed from 16 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HZ to Warren Road Green Lane Industrial Estate Featherstone West Yorkshire WF7 6EL on 2023-03-08

View PDF (1 pages)

24/02/2023

Cessation of Giles David Hanson as a person with significant control on 2023-01-26

View PDF (1 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

24/02/2023

Cessation of Deone Gail Hanson as a person with significant control on 2023-01-26

View PDF (1 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

24/02/2023

Notification of Hanson Buildings Trustees Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

07/02/2023

Registration of charge 048143160006, created on 2023-01-26

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£137,592.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.73M
-
0.00
137.59K
-

2021
0
2.73M
-
0.00
137.59K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.73M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Nigel Mark	Director	26/01/2023 - Present	13
Hanson, Giles David	Director	27/06/2003 - Present	6
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/06/2003 - 27/06/2003	12711
Ruhmann, Richard Edward	Director	01/03/2024 - Present	1
Wood, Michael Martin Gerard	Director	26/01/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HANSON BUILDINGS HOLDINGS LIMITED

HANSON BUILDINGS HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire WF7 6EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON BUILDINGS HOLDINGS LIMITED?

HANSON BUILDINGS HOLDINGS LIMITED is currently Active. It was registered on 27/06/2003 .

Where is HANSON BUILDINGS HOLDINGS LIMITED located?

HANSON BUILDINGS HOLDINGS LIMITED is registered at Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire WF7 6EL.

What does HANSON BUILDINGS HOLDINGS LIMITED do?

HANSON BUILDINGS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HANSON BUILDINGS HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.