Hanson Logistics Limited

General information

Name:

Hanson Logistics Ltd

Office Address:

7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire

Number: 00841711

Incorporation date: 1965-03-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanson Logistics Limited was set up as Private Limited Company, based in 7 Ashgrove Road, Huddersfield, West Yorkshire. It's post code is HD2 1FQ. This enterprise was set up on 1965-03-18. The reg. no. is 00841711. The company's current name is Hanson Logistics Limited. This firm's previous customers may know it also as Hanson Transport, which was in use until 2011-12-23. This firm's SIC code is 52290 which stands for Other transportation support activities. Hanson Logistics Ltd released its latest accounts for the period that ended on Thu, 30th Jun 2022. The latest annual confirmation statement was filed on Fri, 30th Jun 2023.

As stated, this specific business was started in 1965-03-18 and has been managed by twenty directors, out of whom five (Mark H., Fiona D., Evan L. and 2 other directors who might be found below) are still functioning. To help the directors in their tasks, this business has been utilizing the skills of Fiona D. as a secretary since 2019.

  • Previous company's names
  • Hanson Logistics Limited 2011-12-23
  • Hanson Transport Limited 1965-03-18

Company staff

Mark H.

Role: Director

Appointed: 01 October 2021

Latest update: 10 March 2024

Fiona D.

Role: Director

Appointed: 01 October 2021

Latest update: 10 March 2024

Fiona D.

Role: Secretary

Appointed: 09 January 2019

Latest update: 10 March 2024

Evan L.

Role: Director

Appointed: 01 July 2011

Latest update: 10 March 2024

Paul P.

Role: Director

Appointed: 15 April 2009

Latest update: 10 March 2024

Robert H.

Role: Director

Appointed: 18 September 1992

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Hanson Family Holdings Limited owns over 3/4 of company shares. This business can be reached in Huddersfield at Ashgrove Road, HD2 1FQ and was registered as a PSC under the registration number 00837751.

Hanson Family Holdings Limited
Address: 7 Ashgrove Road, Huddersfield, HD2 1FQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Register
Registration number 00837751
Notified on 10 August 2022
Nature of control:
over 3/4 of shares
Robert H.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
substantial control or influence
Paul P.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
59
Company Age

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