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Hanson & Beards (holdings) Limited, HX2 0BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Holmfield Industrial Estate, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN

Director22 May 2019Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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