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HANSON BUILDINGS HOLDINGS LIMITED

Active
04814316·incorporated 2003-06-27

HANSON BUILDINGS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2003 at Companies House (number 04814316; OpenRegistry canonical ID GB-04814316-hanson-buildings-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 70 active companies registered in Featherstone, West Yorkshire (postcode WF7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-27
Registered Address
WARREN ROAD, GREEN LANE INDUSTRIAL ESTATE, FEATHERSTONE, WEST YORKSHIRE, WF7 6EL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HANSON BUILDINGS HOLDINGS LIMITED has 1 person with significant control on file:

  • Hanson Buildings Trustees Limited (England reg. 14613177). Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Deone Gail Hanson born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Giles David Hanson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

HANSON BUILDINGS HOLDINGS LIMITED has previously traded as:

  • GD HANSON LIMITED (until 2023-03-09)

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