Hanson Buildings Holdings Limited in Featherstone, WF7 6EL

Description

Data updated on: 01-11-2023

Hanson Buildings Holdings is a business located at WF7 6EL Featherstone at Warren Road. This enterprise has been operating since 2003 and is established under the registration number 04814316. This enterprise has been actively competing on the British market for twenty one years now and the official state is active. Hanson Buildings Holdings Limited was registered one year from now under the name of Gd Hanson. The company's declared SIC number is 70100 meaning Activities of head offices. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-27.

As mentioned in the firm's directors directory, since 2023 there have been four directors to name just a few: Michael W., Nigel W. and Sharon A.. In addition, the managing director's assignments are regularly assisted with by a secretary - Sharon A., who was appointed by the business one year ago.

Previous company's names
Hanson Buildings Holdings Limited 2023-03-09
Gd Hanson Limited 2003-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	400 397	432 954	436 732

Balance Sheet
Cash Bank In Hand	84 091	52 801	23 100
Cash Bank On Hand				29 873	34 592	61 691	57 092	209 083	137 592
Current Assets	141 129	110 965	82 974	98 318	48 649	105 506	58 766	211 143	157 374
Debtors	57 038	58 164	59 874	68 445	14 057	43 815	1 674	2 060	19 782
Net Assets Liabilities				455 453	1 590 819	1 686 148	1 693 282	2 181 738	2 734 596
Net Assets Liabilities Including Pension Asset Liability	400 397	432 954	436 732
Other Debtors				12 594	14 057	43 815	1 674	2 060	19 782
Property Plant Equipment				9 373	7 498	5 998	4 798
Tangible Fixed Assets	18 306	14 645	11 716

Capital & Reserves
Called Up Share Capital	751	751	751
Profit Loss Account Reserve	335 374	367 931	371 709
Shareholder Funds	400 397	432 954	436 732

Other Financial Data
Amount Specific Advance Or Credit Directors					1 031	31 120
Amount Specific Advance Or Credit Made In Period Directors					1 031	74 129	52 342
Amount Specific Advance Or Credit Repaid In Period Directors						44 040	83 462
Accumulated Depreciation Impairment Property Plant Equipment				141 095	142 970	144 470	145 670
Additions Other Than Through Business Combinations Investment Property Fair Value Model					140 098	9 576
Amounts Owed To Group Undertakings				434 561	450 000	450 000	450 000	335 813	128 295
Bank Borrowings				833 084	774 749	714 071	654 614	412 809
Bank Borrowings Overdrafts				774 750	714 071	650 949	589 730	366 229
Creditors				1 209 311	1 164 781	1 100 949	1 039 730	702 042	128 295
Creditors Due After One Year	1 277 908	1 200 212	1 164 132
Creditors Due Within One Year	81 880	93 194	94 576
Debtors Due After One Year	-51 891	-53 331	-54 411
Disposals Investment Property Fair Value Model						14 576
Fixed Assets	1 619 056	1 615 395	1 612 466	1 652 900	2 846 123	2 839 623	2 838 423	2 833 625	2 833 625
Increase From Depreciation Charge For Year Property Plant Equipment					1 875	1 500	1 200	960
Investment Property				1 642 777	2 837 875	2 832 875	2 832 875	2 832 875	2 832 875
Investment Property Fair Value Model				1 642 777	2 837 875	2 832 875	2 832 875	2 832 875
Investments Fixed Assets	750	750	750	750	750	750	750	750	750
Investments In Group Undertakings				750	750	750	750	750	750
Net Current Assets Liabilities	59 249	17 771	-11 602	11 864	-37 611	496	-46 348	110 939	90 489
Number Shares Allotted		751	751
Number Shares Issued Fully Paid					751	751
Other Creditors				450	2 500	1 750	1 750	13 944	30 890
Other Taxation Social Security Payable				27 670	23 082	40 138	38 480	37 652	35 995
Par Value Share		1	1		1	1
Percentage Subsidiary Held		75	75
Property Plant Equipment Gross Cost				150 468	150 468	150 468	150 468
Provisions For Liabilities Balance Sheet Subtotal					52 912	53 022	59 063	60 784	61 223
Revaluation Reserve	64 272	64 272	64 272
Secured Debts	994 861	943 174	889 166
Share Capital Allotted Called Up Paid	751	751	751
Tangible Fixed Assets Cost Or Valuation	150 468	150 468
Tangible Fixed Assets Depreciation	132 162	135 823	138 752
Tangible Fixed Assets Depreciation Charged In Period		3 661	2 929
Total Assets Less Current Liabilities	1 678 305	1 633 166	1 600 864	1 664 764	2 808 512	2 840 119	2 792 075	2 944 564	2 924 114
Disposals Decrease In Depreciation Impairment Property Plant Equipment								146 630
Disposals Property Plant Equipment								150 468
Trade Creditors Trade Payables								2 028

Company staff

Michael W.

Role: Director

Appointed: 26 January 2023

Latest update: 29 March 2024

Nigel W.

Role: Director

Appointed: 26 January 2023

Latest update: 29 March 2024

Sharon A.

Role: Secretary

Appointed: 26 January 2023

Latest update: 29 March 2024

Sharon A.

Role: Director

Appointed: 26 January 2023

Latest update: 29 March 2024

Giles H.

Role: Director

Appointed: 27 June 2003

Latest update: 29 March 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 29 March 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 29 March 2024

Deone H.

Role: Secretary

Appointed: 27 June 2003

Resigned: 26 January 2023

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Hanson Buildings Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Featherstone at Green Lane Industrial Estate, WF7 6EL, West Yorkshire and was registered as a PSC under the registration number 14613177.

Hanson Buildings Trustees Limited

Address: Warren Road Green Lane Industrial Estate, Featherstone, West Yorkshire, WF7 6EL, United Kingdom

Legal authority Companies Act 2006

Legal form Company Limited By Guarantee

Country registered England

Place registered Register Of Companies In England And Wales

Registration number 14613177

Notified on 26 January 2023

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Giles H.

Notified on 6 April 2016

Ceased on 26 January 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Deone H.

Notified on 6 April 2016

Ceased on 26 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Hanson Buildings Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Nigel W.

Sharon A.

Sharon A.

Giles H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Deone H.

People with significant control

Hanson Buildings Trustees Limited

Giles H.

Deone H.

Accounts Documents

Company filings

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