HANSON BOXES LIMITED
Overview
| Company Name | HANSON BOXES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07320940 |
| 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 BOXES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HANSON BOXES LIMITED located?
| Registered Office Address | 7 Ashgrove Road HD2 1FQ Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON BOXES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSON PH LIMITED | Oct 19, 2010 | Oct 19, 2010 |
| HANSON GLOBAL LIMITED | Jul 21, 2010 | Jul 21, 2010 |
What are the latest accounts for HANSON BOXES 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 BOXES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HANSON BOXES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Ian Pheasey on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable Robert William Hanson on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Cessation of Paul Ian Pheasey as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Hanson Family Holdings Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HANSON BOXES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-WILKINSON, Fiona Heather | Secretary | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire | 254080620001 | |||||||
| HANSON, Robert William, The Honourable | Director | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire | England | British | Director | 14958070011 | ||||
| PHEASEY, Paul Ian | Director | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire | England | British | Finance Director | 42116210004 | ||||
| DONNELLY, Nicola | Secretary | Ashgrove Road HD2 1FQ Huddersfield 7 | British | 161574600001 | ||||||
| HOPE, Fiona Barclay | Secretary | Floor 26 Mount Row W1K 3SQ London 4th United Kingdom | 152818970001 | |||||||
| CLEGHORN, Jack | Director | Queens Road HD2 2AG Huddersfield Ellerslie House West Yorkshire | United Kingdom | British | Company Director | 77400000001 | ||||
| COLLINS, Edward Douglas | Director | Mount Row W1K 3SQ London 26 | United Kingdom | British | Company Director | 139394950001 | ||||
| ROE, Peter | Director | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire | England | British | Company Director | 41537140005 | ||||
| WADE, Peter | Director | Ashgrove Road HD2 1FQ Huddersfield 7 West Yorkshire | United Kingdom | British | None | 47834980002 |
Who are the persons with significant control of HANSON BOXES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Family Holdings Limited | Aug 22, 2022 | Ashgrove Road HD2 1FQ Huddersfield 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Director Paul Ian Pheasey | Jul 21, 2016 | Ashgrove Road HD2 1FQ Huddersfield 7 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