HANSON LOGISTICS LIMITED
Overview
| Company Name | HANSON LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00841711 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LOGISTICS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HANSON LOGISTICS LIMITED located?
| Registered Office Address | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSON TRANSPORT LIMITED | Mar 18, 1965 | Mar 18, 1965 |
What are the latest accounts for HANSON LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HANSON LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for HANSON LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Notification of Hanson Family Holdings Limited as a person with significant control on Aug 10, 2022 | 2 pages | PSC02 | ||
Cessation of Paul Ian Pheasey as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||
Cessation of Robert William Hanson as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Appointment of Mr Mark Henighan as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Douglas-Wilkinson as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Change of details for The Honourable Robert William Hanson as a person with significant control on Jul 13, 2020 | 2 pages | PSC04 | ||
Director's details changed for The Honourable Robert William Hanson on Jul 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Gilfillan Lamarque as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Donnelly as a director on Feb 06, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on Jan 09, 2019 | 2 pages | AP03 | ||
Termination of appointment of Nicola Donnelly as a secretary on Jan 09, 2019 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HANSON LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-WILKINSON, Fiona Heather | Secretary | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | 254081910001 | |||||||
| DOUGLAS-WILKINSON, Fiona | Director | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | England | British | Finance Director | 287875090001 | ||||
| HANSON, Robert William, The Honourable | Director | Ashgrove Road HD2 1FQ Huddersfield 7 England | England | British | Director | 14958070012 | ||||
| HENIGHAN, Mark | Director | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | England | British | Operations Director | 287875510001 | ||||
| LEWIS, Evan Richard Charles | Director | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire United Kingdom | England | British | Company Director | 60192560002 | ||||
| PHEASEY, Paul Ian | Director | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | United Kingdom | British | Managing Director | 42116210003 | ||||
| DEARDEN, Susan Mary | Secretary | 18 The Link West Acton W3 0JW London | British | 16624670002 | ||||||
| DONNELLY, Nicola | Secretary | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire United Kingdom | British | 161234660001 | ||||||
| GRAHAM, Russell Nigel | Secretary | Beechfield Went Edge Road, Kirk Smeaton WF8 3JS Pontefract West Yorkshire | British | 56228120002 | ||||||
| HOPE, Fiona Barclay | Secretary | 55 Percy Road W12 9PX London | British | 109121100001 | ||||||
| STONELEY, Paul | Secretary | 18 Stonewood Grove S10 5SS Sheffield South Yorkshire | British | Company Secretary | 35516740001 | |||||
| COLLINGS, John Davison | Director | 32 Rossett Avenue HG2 9NA Harrogate North Yorkshire | British | Chartered Accountant | 50039950001 | |||||
| COLLINS, Edward Douglas | Director | Ashgrove Road HD2 1FQ Huddersfield 7 England | England | British | Director | 139394950002 | ||||
| DONNELLY, Nicola Jane | Director | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | England | British | Certified Accountant | 130525210002 | ||||
| ELLIS, Mark Stephen | Director | 11 Grantley Place HD2 1LZ Huddersfield West Yorkshire | British | Director | 30828220002 | |||||
| GRAHAM, Russell Nigel | Director | Beechfield Went Edge Road, Kirk Smeaton WF8 3JS Pontefract West Yorkshire | England | British | Director | 56228120002 | ||||
| HANSON, James Edward, The Lord | Director | Wilton Lodge Wilton Street SW1X 7AQ London | British | Director | 16624690001 | |||||
| HANSON, John Brook | Director | 65 Eaton Square SW1W 9BQ London | United Kingdom | British | Director | 16624700001 | ||||
| HARDING, Christopher George Francis, Sir | Director | 8 Sunderland Terrace W2 5PA London | British | Director | 20816520003 | |||||
| LAMARQUE, William Gilfillan | Director | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | United States | British | Director | 163495540001 | ||||
| OLDROYD, Michael Edward | Director | Ashgrove Road HD2 1FQ Huddersfield 7 | England | British | None | 156988220002 | ||||
| REDFORD, David | Director | 18 Stockwell Vale HD4 7PL Armitage Bridge West Yorkshire | British | Director | 76304260001 | |||||
| RODDY, Royston John | Director | 10 The Ridgeway Potton SG19 2PS Sandy Bedfordshire | British | Company Director | 41537150001 | |||||
| ROE, Peter | Director | Whitegates Grove Fenay Bridge HD8 0BW Huddersfield 4 West Yorkshire | England | British | Company Director | 41537140005 | ||||
| STONELEY, Paul | Director | 18 Stonewood Grove S10 5SS Sheffield South Yorkshire | England | British | Director | 35516740001 | ||||
| WORSLEY, Brian | Director | 3 Cross Lane Skelmanthorpe HD8 9BR Huddersfield West Yorkshire | British | Director | 12770380001 |
Who are the persons with significant control of HANSON LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Family Holdings Limited | Aug 10, 2022 | Ashgrove Road HD2 1FQ Huddersfield 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Director Paul Ian Pheasey | Apr 06, 2016 | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Honourable Robert William Hanson | Apr 06, 2016 | 7 Ashgrove Road Huddersfield HD2 1FQ West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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