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HANSON PLYWOOD GROUP LTD

Active
16022262·incorporated 2024-10-16

HANSON PLYWOOD GROUP LTD is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16022262; OpenRegistry canonical ID GB-16022262-hanson-plywood-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,177 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
HANSON PLYWOOD LTD DRAKES INDUSTRIAL ESTATE, SHAY LANE, OVENDEN, HALIFAX, HX3 6RL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

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

Persons with significant control

HANSON PLYWOOD GROUP LTD has 1 person with significant control on file:

  • Mr Gary Malcolm Scott born 1961 resident in England, British national. Notified 2024-10-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Gary Malcolm Scott born 1961 resident in England, British national. Notified 2024-10-16. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maria Scott born 1958 resident in England, British national. Notified 2024-10-21. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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