HANSON FAMILY HOLDINGS LIMITED - HUDDERSFIELD
Company Profile | Company Filings |
Overview
HANSON FAMILY HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
HANSON FAMILY HOLDINGS LIMITED was incorporated 59 years ago on 16/02/1965 and has the registered number: 00837751. The accounts status is GROUP and accounts are next due on 31/03/2025.
HANSON FAMILY HOLDINGS LIMITED was incorporated 59 years ago on 16/02/1965 and has the registered number: 00837751. The accounts status is GROUP and accounts are next due on 31/03/2025.
HANSON FAMILY HOLDINGS LIMITED - HUDDERSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 ASHGROVE ROAD
HUDDERSFIELD
HD2 1FQ
This Company Originates in : United Kingdom
Previous trading names include:
HANSON TRANSPORT GROUP LIMITED (until 06/05/2009)
HANSON TRANSPORT GROUP LIMITED (until 06/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVAN RICHARD CHARLES LEWIS | Feb 1944 | British | Director | 2017-10-02 | CURRENT |
MRS FIONA HEATHER DOUGLAS-WILKINSON | Secretary | 2019-01-09 | CURRENT | ||
THE HON ROBERT WILLIAM HANSON | Oct 1960 | British | Director | CURRENT | |
MR JOHN BROOK HANSON | Apr 1964 | British | Director | RESIGNED | |
ANDREW RUSSELL ASHMAN | Nov 1949 | British | Secretary | 1996-06-19 UNTIL 1998-01-01 | RESIGNED |
THE LORD JAMES EDWARD HANSON | Jan 1922 | British | Director | RESIGNED | |
MRS FIONA BARCLAY HOPE | Jul 1961 | British | Secretary | 1998-01-01 UNTIL 2012-09-30 | RESIGNED |
ALAN HAGDRUP | May 1932 | British | Secretary | RESIGNED | |
MRS NICOLA JANE DONNELLY | Secretary | 2013-09-11 UNTIL 2019-01-09 | RESIGNED | ||
SIR GERALD HAYDEN PHILLIPS | Feb 1943 | British | Director | 2007-06-20 UNTIL 2012-09-30 | RESIGNED |
STEPHEN PARK | Aug 1952 | British | Director | RESIGNED | |
MR EVAN RICHARD CHARLES LEWIS | Feb 1944 | British | Director | 2002-05-09 UNTIL 2011-06-30 | RESIGNED |
MR WILLIAM GILFILLAN LAMARQUE | Aug 1954 | British | Director | 2007-09-19 UNTIL 2011-06-30 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | RESIGNED | |
PETER ROE | Jan 1951 | British | Director | 2011-01-01 UNTIL 2011-06-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2009-01-01 UNTIL 2011-06-30 | RESIGNED |
ALAN HAGDRUP | May 1932 | British | Director | RESIGNED | |
MARK CHRISTOPHER GREAVES | Jan 1957 | British | Director | 2009-06-10 UNTIL 2012-03-31 | RESIGNED |
MR EDWARD KEITH DAVIE | Dec 1942 | British | Director | RESIGNED | |
THE RIGHT HONOURABLE EARL OF DARTMOUTH FCA WILLIAM DARTMOUTH | Sep 1949 | British | Director | 2003-12-03 UNTIL 2011-06-30 | RESIGNED |
JONATHAN GILES ASHLEY AZIS | Apr 1957 | British | Director | 1999-11-25 UNTIL 2006-12-06 | RESIGNED |
ANDREW RUSSELL ASHMAN | Nov 1949 | British | Director | 1992-06-01 UNTIL 1999-12-31 | RESIGNED |
DEREK NORMAN ROSLING | Nov 1930 | British | Director | 1994-06-23 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert William Hanson | 2016-09-18 | 10/1960 | Huddersfield | Significant influence or control |