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H.H. HANSON LIMITED

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

This company is commonly known as H.h. Hanson Limited. The company was founded 44 years ago and was given the registration number 01427461. The firm's registered office is in . You can find them at 131 Water Lane, Leeds, , . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:H.H. HANSON LIMITED
Company Number:01427461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:131 Water Lane, Leeds, LS11 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Farm Barn, High Street, Clifford, LS23 6HJ

Director-Active
9 The Sycamores, Bramhope, Leeds, LS16 9JR

Secretary-Active
Hamsthwaite, Grange, Harrogate, H63 2NX

Director12 September 2008Active
105, Wrenbeck Drive, Otley, England, LS21 2BP

Director21 March 2018Active
Woodleigh 31 Emmott Drive, Rawdon, Leeds, LS19 6RE

Director-Active
9 The Sycamores, Bramhope, Leeds, LS16 9JR

Director-Active

People with Significant Control

Mr Andrew Hanson
Notified on:21 March 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:17, West Park, Harrogate, England, HG1 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hanson
Notified on:21 March 2018
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:17, West Park, Harrogate, England, HG1 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harold Hartland Hanson
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Address:131 Water Lane, LS11 9UD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Officers

Termination secretary company with name termination date.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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