D.J.Hanson Limited

Company Name	D.J.Hanson Limited
Company Status	Liquidation
Company Number	00617459
Category	Private Limited Company
Incorporation Date	23 December 1958(65 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Charlotte Leigh Hanson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(57 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hylton Avenue Skelton-In-Cleveland Saltburn-By-The-Sea TS12 2EP

Director Name	Ms Sumayya Emily Hanson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(60 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Social Worker
Country of Residence	England
Correspondence Address	Resolution House 12 Mill Hill Leeds LS1 5DQ

Director Name	Ms Amy Ruth Whitehead
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(60 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Resolution House 12 Mill Hill Leeds LS1 5DQ

Director Name	Mr Dennis Joshua Hanson
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(32 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkdene Eastrington Goole North Humberside DN14 7QG

Secretary Name	David Ian Hanson
Nationality	British
Status	Resigned
Appointed	08 November 1991(32 years, 10 months after company formation)
Appointment Duration	17 years (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Billerhowe (Billera) Farm Fylingdales Whitby North Yorkshire YO22 4QJ

Secretary Name	Wendy Anne Hanson
Nationality	British
Status	Resigned
Appointed	12 November 2008(49 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 May 2020)
Role	Farmer
Correspondence Address	Biller Howe Farm Fylingdales Whitby N Yorkshire YO22 4QL

Director Name	Miss Charlotte Leigh Hanson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(57 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8-14 Carlisle Street Goole East Yorkshire DN14 5DX

Contact

Website	www.hansontl.com
Email address	[email protected]

Location

Registered Address	Resolution House 12 Mill Hill Leeds LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	D.j. Hanson 99.95% Ordinary
1 at £1	J. Grainger 0.05% Ordinary

Financials

Year	2014
Net Worth	£228,261
Cash	£24,490
Current Liabilities	£91,953

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2021 (2 years, 7 months ago)
Next Return Due	18 October 2022 (overdue)

Charges

28 June 1991	Delivered on: 18 July 1991 Satisfied on: 1 July 2003 Persons entitled: Rn Limited Classification: Legal charge Secured details: Â£152,303. or and all other monies du e or to become due from the company to the chargee. Under the terms of the charge. Particulars: Biller house farm fylingdales whitley north yorkshire. Fully Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Wendy Anne Hanson as a secretary on 30 May 2020 (1 page)
9 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Appointment of Ms Sumayya Emily Hanson as a director on 2 April 2019 (2 pages)
2 April 2019	Appointment of Ms Amy Ruth Whitehead as a director on 2 April 2019 (2 pages)
27 February 2019	Notification of Amy Ruth Whitehead as a person with significant control on 17 December 2018 (2 pages)
27 February 2019	Notification of Charlotte Leigh Hanson as a person with significant control on 17 December 2018 (2 pages)
27 February 2019	Notification of Sumayya Emily Hanson as a person with significant control on 17 December 2018 (2 pages)
27 February 2019	Cessation of Paul Sharpe as a person with significant control on 17 December 2018 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 2,001 (3 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 January 2018	Director's details changed for Miss Charlotte Leigh Hanson on 31 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016	Resolutions RES13 ‐ Auth dir conflict of interest 11/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
26 August 2016	Resolutions RES13 ‐ Auth dir conflict of interest 11/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
26 August 2016	Statement of company's objects (2 pages)
26 August 2016	Statement of company's objects (2 pages)
20 May 2016	Appointment of Charlotte Leigh Hanson as a director on 19 April 2016 (3 pages)
20 May 2016	Appointment of Charlotte Leigh Hanson as a director on 19 April 2016 (3 pages)
9 May 2016	Termination of appointment of Charlotte Leigh Hanson as a director on 10 February 2016 (2 pages)
9 May 2016	Termination of appointment of Charlotte Leigh Hanson as a director on 10 February 2016 (2 pages)
16 February 2016	Appointment of Miss Charlotte Leigh Hanson as a director on 10 February 2016 (2 pages)
16 February 2016	Appointment of Miss Charlotte Leigh Hanson as a director on 10 February 2016 (2 pages)
16 February 2016	Registered office address changed from C/O Townends Accountants Llp 8-14 Gatesby Road Goole East Yorkshire DN14 6QY England to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Townends Accountants Llp 8-14 Gatesby Road Goole East Yorkshire DN14 6QY England to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O C/O Townends Accountants Llp 8-14 Carlisle Street Goole North Humberside DN14 5DX England to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O C/O Townends Accountants Llp 8-14 Carlisle Street Goole North Humberside DN14 5DX England to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Kirkdene Eastrington Goole Yorks DN14 7QG to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Kirkdene Eastrington Goole Yorks DN14 7QG to C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX on 16 February 2016 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (3 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (3 pages)
6 October 2015	Termination of appointment of Dennis Joshua Hanson as a director on 29 July 2015 (1 page)
6 October 2015	Termination of appointment of Dennis Joshua Hanson as a director on 29 July 2015 (1 page)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,000 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,000 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 (4 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 (4 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Dennis Joshua Hanson on 4 October 2009 (2 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Dennis Joshua Hanson on 4 October 2009 (2 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Dennis Joshua Hanson on 4 October 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Secretary appointed wendy anne hanson (2 pages)
6 January 2009	Appointment terminated secretary david hanson (1 page)
6 January 2009	Secretary appointed wendy anne hanson (2 pages)
6 January 2009	Appointment terminated secretary david hanson (1 page)
23 December 2008	Return made up to 04/10/08; no change of members (4 pages)
23 December 2008	Return made up to 04/10/08; no change of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2007	Return made up to 04/10/07; no change of members (6 pages)
17 October 2007	Return made up to 04/10/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Return made up to 04/10/06; full list of members (6 pages)
13 October 2006	Return made up to 04/10/06; full list of members (6 pages)
11 October 2005	Return made up to 04/10/05; full list of members (6 pages)
11 October 2005	Return made up to 04/10/05; full list of members (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 20/10/04; full list of members (6 pages)
11 October 2004	Return made up to 20/10/04; full list of members (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 October 2003	Return made up to 20/10/03; full list of members (6 pages)
24 October 2003	Return made up to 20/10/03; full list of members (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Return made up to 20/10/02; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Return made up to 20/10/02; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 October 2001	Return made up to 20/10/01; full list of members (6 pages)
27 October 2001	Return made up to 20/10/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 October 2000	Return made up to 20/10/00; full list of members (6 pages)
13 October 2000	Return made up to 20/10/00; full list of members (6 pages)
14 December 1999	Return made up to 20/10/99; full list of members (6 pages)
14 December 1999	Return made up to 20/10/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1998	Return made up to 20/10/98; no change of members (4 pages)
13 October 1998	Return made up to 20/10/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 October 1997	Return made up to 20/10/97; full list of members (6 pages)
22 October 1997	Return made up to 20/10/97; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1996	Return made up to 20/10/96; no change of members (4 pages)
20 October 1996	Return made up to 20/10/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1995	Return made up to 20/10/95; no change of members (4 pages)
17 October 1995	Return made up to 20/10/95; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 October 1987	Memorandum and Articles of Association (32 pages)
22 October 1987	Memorandum and Articles of Association (32 pages)
22 October 1987	Memorandum and Articles of Association (32 pages)
1 October 1987	Return made up to 03/09/87; full list of members (4 pages)
1 October 1987	Return made up to 03/09/87; full list of members (4 pages)

D.J.Hanson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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