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 - HUDDERSFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM BRIDGE,LIMITED YORK ENGLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HANSON BUILDING MATERIALS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON LOGISTICS LIMITED WEST YORKSHIRE Active FULL 52290 - Other transportation support activities
HUMBERSIDE YOUTH ASSOCIATION LIMITED WOODMANSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WYKELAND GROUP LIMITED HULL EAST YORKSHIRE Active GROUP 70100 - Activities of head offices
HYA TRAINING LIMITED HULL ... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
HULL CITYCARE LIMITED LEADS ROAD Active GROUP 68209 - Other letting and operating of own or leased real estate
HULL KINGSTON ROVERS COMMUNITY TRUST HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATZERO LIMITED HULL ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
SCARBOROUGH PARTNERSHIP LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 70221 - Financial management
HANSON BOXES LIMITED HUDDERSFIELD Active DORMANT 52290 - Other transportation support activities
BONDHOLDERSCHEME LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HUMBER BUSINESS WEEK LTD HULL Dissolved... DORMANT 82302 - Activities of conference organisers
HULL BUSINESS WEEK LTD HULL Dissolved... DORMANT 82302 - Activities of conference organisers
HULL AND EAST YORKSHIRE BUSINESS WEEK LTD HULL Dissolved... DORMANT 82302 - Activities of conference organisers
BIZWEEK LTD HULL Dissolved... DORMANT 82302 - Activities of conference organisers
SCARBOROUGH GF LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & C GROUP MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON LOGISTICS LIMITED WEST YORKSHIRE Active FULL 52290 - Other transportation support activities
HANSON BOXES LIMITED HUDDERSFIELD Active DORMANT 52290 - Other transportation support activities