OpenRegistry

HANSON EUROPEAN CARAVAN TRANSPORT LIMITED

Active
05793712·incorporated 2006-04-25

HANSON EUROPEAN CARAVAN TRANSPORT LIMITED is an active UK private limited company, incorporated on 25 April 2006 at Companies House (number 05793712; OpenRegistry canonical ID GB-05793712-hanson-european-caravan-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-25
Registered Address
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
SIC
49410 — Freight transport by road
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HANSON EUROPEAN CARAVAN TRANSPORT LIMITED has 1 person with significant control on file:

  • Parkdean Resorts Limited (England And Wales reg. 09697677). Notified 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary Roy Hanson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Wadsworth born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Newcastle Upon Tyne: