HANSON & BEARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson & Beards Limited. The company was founded 39 years ago and was given the registration number 01945386. 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 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name	:	HANSON & BEARDS LIMITED
Company Number	:	01945386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 1985
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address	:	Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN	Director	06 November 2001	Active
Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN	Director	22 September 2023	Active
Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN	Director	20 December 2017	Active
70 Leeds Road, Oulton, Leeds, LS26 8JY	Secretary	-	Active
Hawthorn Glen Farm, Priesthorpe Road Farsley, Leeds, LS28 5QZ	Secretary	01 August 1998	Active
Hawthorn Glen Farm Priesthorpe Road, Farsley, Pudsey, LS28 5QZ	Secretary	02 November 1999	Active
70 Leeds Road, Oulton, Leeds, LS26 8JY	Director	-	Active
Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN	Director	20 December 2017	Active
Hawthorn Glen Farm, Priesthorpe Road Farsley, Leeds, LS28 5QZ	Director	-	Active
Spring Hall Works, Spring Hall Grove, Halifax, HX2 0BU	Director	20 December 2017	Active
Hanson & Beards Ltd, Holmfield Industrial Estate, Holmfield, Halifax, England, HX2 9TN	Director	20 December 2017	Active

People with Significant Control

Hanson & Beards (Holdings) Limited
Notified on	:	11 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Holmfield Industrial Estate, Holmfield Industrial Estate, Halifax, England, HX2 9TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Adrian Thomas Wayland Hanson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	Spring Hall Works, Spring Hall Grove, Halifax, England, HX2 0BU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Charlotte Hanson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	England
Address	:	Spring Hall Works, Spring Hall Grove, Halifax, England, HX2 0BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HANSON & BEARDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement