HANSON & BEARDS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hanson & Beards (holdings) Limited. The company was founded 5 years ago and was given the registration number 12012886. The firm's registered office is in HALIFAX. You can find them at Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HANSON & BEARDS (HOLDINGS) LIMITED |
|---|
| Company Number | : | 12012886 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2019 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, England, HX2 0BU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Holmfield Industrial Estate, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN | Director | 22 May 2019 | Active |
People with Significant Control
| Mrs Charlotte Jane Hanson |
| Notified on | : | 11 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Holmfield Industrial Estate, Holmfield Industrial Estate, Halifax, England, HX2 9TN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Adrian Thomas Wayland Hanson |
| Notified on | : | 22 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Holmfield Industrial Estate, Holmfield Industrial Estate, Halifax, England, HX2 9TN |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)