HANSON FAMILY HOLDINGS LIMITED

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

This company is commonly known as Hanson Family Holdings Limited. The company was founded 60 years ago and was given the registration number 00837751. The firm's registered office is in HUDDERSFIELD. You can find them at 7 Ashgrove Road, , Huddersfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HANSON FAMILY HOLDINGS LIMITED
Company Number	:	00837751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1965
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Ashgrove Road, Huddersfield, HD2 1FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Ashgrove Road, Huddersfield, HD2 1FQ	Secretary	09 January 2019	Active
7, Ashgrove Road, Huddersfield, England, HD2 1FQ	Director	-	Active
7, Ashgrove Road, Huddersfield, HD2 1FQ	Director	02 October 2017	Active
46 Well Walk, Hampstead, London, NW3 1BX	Secretary	19 June 1996	Active
7, Ashgrove Road, Huddersfield, England, HD2 1FQ	Secretary	11 September 2013	Active
The Mill House, Dorking Road, Tadworth, KT20 7TF	Secretary	-	Active
Top Flat 55 Percy Road, London, W12 9PX	Secretary	01 January 1998	Active
46 Well Walk, Hampstead, London, NW3 1BX	Director	01 June 1992	Active
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, SN2 8XS	Director	25 November 1999	Active
16 Westbourne Terrace, London, W2 3UW	Director	03 December 2003	Active
174 Huddersfield Road, Holmfirth, Huddersfield, HD7 2TP	Director	-	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	01 January 2009	Active
26, Mount Row, London, United Kingdom, W1K 3SQ	Director	10 June 2009	Active
The Mill House, Dorking Road, Tadworth, KT20 7TF	Director	-	Active
Wilton Lodge, Wilton Street, London, SW1X 7AQ	Director	-	Active
65 Eaton Square, London, SW1W 9BQ	Director	-	Active
8 Sunderland Terrace, London, W2 5PA	Director	-	Active
55 East 76th Street, Newyork, Usa, NY 10021	Director	19 September 2007	Active
The Monks Barn, Watton, Driffield, YO25 9AH	Director	09 May 2002	Active
Iverwood 43 Oatlands Chase, Weybridge, KT13 9RP	Director	-	Active
Homington Farm, Homington, Salisbury, SP5 4NG	Director	20 June 2007	Active
7, Ashgrove Road, Huddersfield, HD2 1FQ	Director	01 January 2011	Active
Little Salterns, Bucklers Hard, Beaulieu, SO42 7XE	Director	23 June 1994	Active

People with Significant Control

The Brook Hanson Will Trust
Notified on	:	26 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	31, Wilton Row, London, United Kingdom, SW1X 7NS
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Trustees Of The Robert Hanson 1988 No1 Settlement
Notified on	:	26 February 2024
Status	:	Active
Country of residence	:	England
Address	:	31, Wilton Row, London, England, SW1X 7NS
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Robert William Hanson
Notified on	:	18 September 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	7, Ashgrove Road, Huddersfield, HD2 1FQ
Nature of control	:	Significant influence or control

HANSON FAMILY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement