HANSON FAMILY HOLDINGS LIMITED

Overview

Company Name	HANSON FAMILY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00837751
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON FAMILY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HANSON FAMILY HOLDINGS LIMITED located?

Registered Office Address	7 Ashgrove Road HD2 1FQ Huddersfield
Undeliverable Registered Office Address	No

What were the previous names of HANSON FAMILY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HANSON TRANSPORT GROUP LIMITED	Feb 16, 1965	Feb 16, 1965

What are the latest accounts for HANSON FAMILY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HANSON FAMILY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2027
Next Confirmation Statement Due	Aug 09, 2027
Next Confirmation Statement Made Up To	Jul 26, 2026
Overdue	No

What are the latest filings for HANSON FAMILY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 26, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Group of companies' accounts made up to Jun 30, 2025	27 pages	AA

Aug 06, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Group of companies' accounts made up to Jun 30, 2024	27 pages	AA

Oct 18, 2024	Director's details changed for Mr Jonathan Giles Ashley Aziz on Jun 27, 2024	2 pages	CH01

Sep 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Confirmation statement made on Jul 25, 2024 with updates	4 pages	CS01

Jul 25, 2024	Cessation of Robert William Hanson as a person with significant control on Feb 26, 2024	1 pages	PSC07

Jul 25, 2024	Notification of Trustees of the Robert Hanson 1988 No1 Settlement as a person with significant control on Feb 26, 2024	2 pages	PSC02

Jul 25, 2024	Notification of The Brook Hanson Will Trust as a person with significant control on Feb 26, 2024	2 pages	PSC02

Jul 02, 2024	Appointment of Mr Jonathan Giles Ashley Aziz as a director on Jun 27, 2024	2 pages	AP01

Jan 25, 2024	Group of companies' accounts made up to Jun 30, 2023	26 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Group of companies' accounts made up to Jun 30, 2022	27 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Group of companies' accounts made up to Jun 30, 2021	27 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Group of companies' accounts made up to Jun 30, 2020	26 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Director's details changed for The Honourable Robert William Hanson on Jul 13, 2020	2 pages	CH01

Jan 17, 2020	Group of companies' accounts made up to Jun 30, 2019	25 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on Jan 09, 2019	2 pages	AP03

Jan 09, 2019	Termination of appointment of Nicola Jane Donnelly as a secretary on Jan 09, 2019	1 pages	TM02

Dec 31, 2018	Group of companies' accounts made up to Jun 30, 2018	25 pages	AA

View All Filings

Who are the officers of HANSON FAMILY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS-WILKINSON, Fiona Heather Ashgrove Road HD2 1FQ Huddersfield 7	Jan 09, 2019		Secretary	Ashgrove Road HD2 1FQ Huddersfield 7				254081300001
AZIS, Jonathan Giles Ashley Ashgrove Road HD2 1FQ Huddersfield 7	Jun 27, 2024		Director	Ashgrove Road HD2 1FQ Huddersfield 7	England	British	1957-4	324681860002
HANSON, Robert William, The Honourable Ashgrove Road HD2 1FQ Huddersfield 7 England			Director	Ashgrove Road HD2 1FQ Huddersfield 7 England	England	British	1960-10	14958070012
LEWIS, Evan Richard Charles Ashgrove Road HD2 1FQ Huddersfield 7	Oct 02, 2017		Director	Ashgrove Road HD2 1FQ Huddersfield 7	England	British	1944-2	60192560002
ASHMAN, Andrew Russell 46 Well Walk Hampstead NW3 1BX London	Jun 19, 1996	Jan 01, 1998	Secretary	46 Well Walk Hampstead NW3 1BX London		British		28366610001
DONNELLY, Nicola Jane Ashgrove Road HD2 1FQ Huddersfield 7 England	Sep 11, 2013	Jan 09, 2019	Secretary	Ashgrove Road HD2 1FQ Huddersfield 7 England				181520540001
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Jun 19, 1996	Secretary	The Mill House Dorking Road KT20 7TF Tadworth Surrey		British		1532670001
HOPE, Fiona Barclay Top Flat 55 Percy Road W12 9PX London	Jan 01, 1998	Sep 30, 2012	Secretary	Top Flat 55 Percy Road W12 9PX London		British		56287720001
ASHMAN, Andrew Russell 46 Well Walk Hampstead NW3 1BX London	Jun 01, 1992	Dec 31, 1999	Director	46 Well Walk Hampstead NW3 1BX London		British	1949-11	28366610001
AZIZ, Jonathan Giles Ashley C/O Isotron Plc Moray Road Elgin Industrial Estate SN2 8XS Swindon Wiltshire	Nov 25, 1999	Dec 06, 2006	Director	C/O Isotron Plc Moray Road Elgin Industrial Estate SN2 8XS Swindon Wiltshire	England	British	1957-4	71198840006
DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca 16 Westbourne Terrace W2 3UW London	Dec 03, 2003	Jun 30, 2011	Director	16 Westbourne Terrace W2 3UW London	United Kingdom	British	1949-9	68487100001
DAVIE, Edward Keith 174 Huddersfield Road Holmfirth HD7 2TP Huddersfield West Yorkshire		Jun 01, 1992	Director	174 Huddersfield Road Holmfirth HD7 2TP Huddersfield West Yorkshire		British	1942-12	7160630001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jan 01, 2009	Jun 30, 2011	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
GREAVES, Mark Christopher Mount Row W1K 3SQ London 26 United Kingdom	Jun 10, 2009	Mar 31, 2012	Director	Mount Row W1K 3SQ London 26 United Kingdom	Singapore	British	1957-1	52935650004
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Dec 31, 2008	Director	The Mill House Dorking Road KT20 7TF Tadworth Surrey	England	British	1932-5	1532670001
HANSON, James Edward, The Lord Wilton Lodge Wilton Street SW1X 7AQ London		Nov 01, 2004	Director	Wilton Lodge Wilton Street SW1X 7AQ London		British	1922-1	16624690001
HANSON, John Brook 65 Eaton Square SW1W 9BQ London		May 14, 2014	Director	65 Eaton Square SW1W 9BQ London	United Kingdom	British	1964-4	16624700001
HARDING, Christopher George Francis, Sir 8 Sunderland Terrace W2 5PA London		Dec 13, 1999	Director	8 Sunderland Terrace W2 5PA London		British	1939-10	20816520003
LAMARQUE, William Gilfillan 55 East 76th Street NY 10021 Newyork Ny 10021 Usa	Sep 19, 2007	Jun 30, 2011	Director	55 East 76th Street NY 10021 Newyork Ny 10021 Usa	Usa	British	1954-8	30614170003
LEWIS, Evan Richard Charles The Monks Barn Watton YO25 9AH Driffield East Yorkshire	May 09, 2002	Jun 30, 2011	Director	The Monks Barn Watton YO25 9AH Driffield East Yorkshire	England	British	1944-2	60192560002
PARK, Stephen Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey		Jun 30, 1992	Director	Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey		British	1952-8	4625390001
PHILLIPS, Gerald Hayden, Sir Homington Farm Homington SP5 4NG Salisbury Wiltshire	Jun 20, 2007	Sep 30, 2012	Director	Homington Farm Homington SP5 4NG Salisbury Wiltshire	England	British	1943-2	117353740001
ROE, Peter Ashgrove Road HD2 1FQ Huddersfield 7	Jan 01, 2011	Jun 30, 2011	Director	Ashgrove Road HD2 1FQ Huddersfield 7	England	British	1951-1	41537140005
ROSLING, Derek Norman Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire	Jun 23, 1994	Dec 06, 2006	Director	Little Salterns Bucklers Hard SO42 7XE Beaulieu Hampshire		British	1930-11	39482320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON FAMILY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Brook Hanson Will Trust

Feb 26, 2024

Wilton Row

SW1X 7NS London

United Kingdom

Legal Form	Trust
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Trustees Of The Robert Hanson 1988 No1 Settlement

Feb 26, 2024

Wilton Row

SW1X 7NS London

England

Legal Form	Trust
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert William Hanson

Sep 18, 2016

Ashgrove Road

HD2 1FQ Huddersfield

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0