This company is commonly known as Hanson Logistics Limited. The company was founded 59 years ago and was given the registration number 00841711. The firm's registered office is in WEST YORKSHIRE. You can find them at 7 Ashgrove Road, Huddersfield, West Yorkshire, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | HANSON LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 00841711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1965 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Secretary | 09 January 2019 | Active |
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Director | 01 October 2021 | Active |
| 7, Ashgrove Road, Huddersfield, England, HD2 1FQ | Director | - | Active |
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Director | 01 October 2021 | Active |
| 7, Ashgrove Road, Huddersfield, United Kingdom, HD2 1FQ | Director | 01 July 2011 | Active |
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Director | 15 April 2009 | Active |
| 18 The Link, West Acton, London, W3 0JW | Secretary | - | Active |
| 7, Ashgrove Road, Huddersfield, United Kingdom, HD2 1FQ | Secretary | 01 July 2011 | Active |
| Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, WF8 3JS | Secretary | 14 November 1997 | Active |
| 55 Percy Road, London, W12 9PX | Secretary | 10 November 2006 | Active |
| 18 Stonewood Grove, Sheffield, S10 5SS | Secretary | 23 June 1994 | Active |
| 32 Rossett Avenue, Harrogate, HG2 9NA | Director | - | Active |
| 7, Ashgrove Road, Huddersfield, England, HD2 1FQ | Director | 01 January 2013 | Active |
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Director | 31 March 2013 | Active |
| 11 Grantley Place, Huddersfield, HD2 1LZ | Director | - | Active |
| Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, WF8 3JS | Director | 10 December 1998 | 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 |
| 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ | Director | 01 October 2011 | Active |
| 7, Ashgrove Road, Huddersfield, HD2 1FQ | Director | 01 January 2011 | Active |
| 18 Stockwell Vale, Armitage Bridge, HD4 7PL | Director | 02 September 1996 | Active |
| 10 The Ridgeway, Potton, Sandy, SG19 2PS | Director | 07 December 1994 | Active |
| 4, Whitegates Grove, Fenay Bridge, Huddersfield, HD8 0BW | Director | 07 December 1994 | Active |
| 18 Stonewood Grove, Sheffield, S10 5SS | Director | - | Active |
| 3 Cross Lane, Skelmanthorpe, Huddersfield, HD8 9BR | Director | - | Active |
| Hanson Family Holdings Limited | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Ashgrove Road, Huddersfield, England, HD2 1FQ |
| Nature of control | : |
|
| The Honourable Robert William Hanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | 7 Ashgrove Road, West Yorkshire, HD2 1FQ |
| Nature of control | : |
|
| Director Paul Ian Pheasey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | 7 Ashgrove Road, West Yorkshire, HD2 1FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type full. | Download |
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