HANSON & BEARDS LIMITED
HANSON & BEARDS LTD HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX HX2 9TN- Active
- Private Limited Company
- Company No. 01945386
- Last Updated: 01 Mar 2024
Company Profile
HANSON & BEARDS LIMITED was incorporated on Friday, September 6, 1985 as a Private Limited Company with registered address in HALIFAX. HANSON & BEARDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 39 years 1 month and 12 days.
| Name | HANSON & BEARDS LIMITED |
|---|---|
| Company number | 01945386 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANSON & BEARDS LTD HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX HX2 9TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hanson & Beards (Holdings) Limited Holmfield Industrial Estate, Holmfield, HX2 9TN |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Charlotte Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Thomas Wayland Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANSON & BEARDS LIMITED | 06 Sep 1985 |