HANSON PLYWOOD GROUP LTD

Key Data

Status

Active

Company No.

16022262

Incorporation date

16/10/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2024)

29/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

16/04/2025

Registration of charge 160222620002, created on 2025-04-15

View PDF (32 pages)

16/04/2025

Registration of charge 160222620003, created on 2025-04-15

View PDF (41 pages)

16/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-29

View PDF (8 pages)

15/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

15/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Resolutions

View PDF (3 pages)

13/11/2024

Change of details for Mr Gary Malcolm Scott as a person with significant control on 2024-10-29

View PDF (2 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

12/11/2024

Appointment of Mr Jack William Scott as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Appointment of Mr Thomas George Scott as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Cessation of Maria Scott as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (8 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Notification of Gary Malcolm Scott as a person with significant control on 2024-10-21

View PDF (2 pages)

04/11/2024

Notification of Maria Scott as a person with significant control on 2024-10-21

View PDF (2 pages)

04/11/2024

Cessation of Gary Malcolm Scott as a person with significant control on 2024-10-21

View PDF (1 pages)

04/11/2024

Appointment of Maria Scott as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Registration of charge 160222620001, created on 2024-10-29

View PDF (47 pages)

21/10/2024

Current accounting period extended from 2025-10-31 to 2025-11-30

View PDF (1 pages)

16/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/10/2026

Accounts

Next account date

30/11/2025

Next due on

16/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, Gary Malcolm	Director	16/10/2024 - Present	5
Scott, Jack William	Director	29/10/2024 - Present	2
Scott, Thomas George	Director	29/10/2024 - Present	2
Scott, Maria	Secretary	29/10/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HANSON PLYWOOD GROUP LTD

HANSON PLYWOOD GROUP LTD is an(a) Active company incorporated on 16/10/2024 with the registered office located at Hanson Plywood Ltd Drakes Industrial Estate, Shay Lane, Ovenden, Halifax HX3 6RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HANSON PLYWOOD GROUP LTD?

HANSON PLYWOOD GROUP LTD is currently Active. It was registered on 16/10/2024 .

Where is HANSON PLYWOOD GROUP LTD located?

HANSON PLYWOOD GROUP LTD is registered at Hanson Plywood Ltd Drakes Industrial Estate, Shay Lane, Ovenden, Halifax HX3 6RL.

What does HANSON PLYWOOD GROUP LTD do?

HANSON PLYWOOD GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HANSON PLYWOOD GROUP LTD?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-15 with updates.