H.H. Hanson Limited

Company Name	H.H. Hanson Limited
Director	Mark Hartland Hanson
Company Status	Active
Company Number	01427461
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mark Hartland Hanson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	04 September 1990(11 years, 2 months after company formation)
Appointment Duration	33 years, 8 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Low Farm Barn High Street Clifford Wetherby Leeds LS23 6HJ

Director Name	Mr Harold Hartland Hanson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 21 March 2018)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	Woodleigh 31 Emmott Drive Rawdon Leeds West Yorkshire LS19 6RE

Director Name	Trevor Hartland Hanson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 21 March 2018)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	9 The Sycamores Bramhope Leeds West Yorkshire LS16 9JR

Secretary Name	Trevor Hartland Hanson
Nationality	English
Status	Resigned
Appointed	04 September 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Sycamores Bramhope Leeds West Yorkshire LS16 9JR

Director Name	Ritchie Alexander Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(29 years, 3 months after company formation)
Appointment Duration	3 days (resigned 15 September 2008)
Role	Accountant
Correspondence Address	Hamsthwaite Grange Harrogate N Yorks H63 2NX

Director Name	Mr Andrew Wayne Hanson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(38 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wrenbeck Drive Otley LS21 2BP

Contact

Website	hhhansonltd.co.uk
Email address	[email protected]
Telephone	0113 2457321
Telephone region	Leeds

Location

Registered Address	17 West Park The Office Harrogate HG1 1BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Harold Hartland Hanson 50.00% Ordinary
25 at £1	Mark Hartland Hanson 25.00% Ordinary
25 at £1	Trevor Hartland Hanson 25.00% Ordinary

Financials

Year	2014
Net Worth	£191,277
Current Liabilities	£304,065

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

19 May 1998	Delivered on: 21 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 March 1991	Delivered on: 20 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at bath road, leeds. Outstanding
17 March 1982	Delivered on: 22 March 1982 Satisfied on: 22 March 2000 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company. Fully Satisfied
30 October 1979	Delivered on: 5 November 1979 Satisfied on: 22 March 2000 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

8 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 30 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
21 March 2018	Notification of Mark Hanson as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mr Andrew Wayne Hanson as a director on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Harold Hartland Hanson as a director on 21 March 2018 (1 page)
21 March 2018	Cessation of Harold Hartland Hanson as a person with significant control on 21 March 2018 (1 page)
21 March 2018	Change of details for Mr Andrew Hanson as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Trevor Hartland Hanson as a secretary on 21 March 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Trevor Hartland Hanson as a director on 21 March 2018 (1 page)
21 March 2018	Notification of Andrew Hanson as a person with significant control on 21 March 2018 (2 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (6 pages)
28 April 2015	Micro company accounts made up to 30 June 2014 (2 pages)
28 April 2015	Micro company accounts made up to 30 June 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 May 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Trevor Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Trevor Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harold Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Mark Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mark Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Harold Hartland Hanson on 19 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 December 2008	Appointment terminated director ritchie cooper (1 page)
8 December 2008	Director appointed ritchie alexander cooper (2 pages)
8 December 2008	Appointment terminated director ritchie cooper (1 page)
8 December 2008	Director appointed ritchie alexander cooper (2 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 February 2008	Return made up to 31/12/07; no change of members (7 pages)
4 February 2008	Return made up to 31/12/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Return made up to 31/12/06; full list of members (7 pages)
9 May 2007	Return made up to 31/12/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 March 2006	Return made up to 31/12/05; full list of members (7 pages)
10 March 2006	Return made up to 31/12/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 December 2003	Return made up to 31/12/03; full list of members (7 pages)
24 December 2003	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Amended accounts made up to 30 June 2002 (4 pages)
24 November 2003	Amended accounts made up to 30 June 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 September 2000	Return made up to 31/12/99; full list of members; amend (7 pages)
5 September 2000	Return made up to 31/12/99; full list of members; amend (7 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 1999	Full accounts made up to 30 June 1998 (13 pages)
15 February 1999	Full accounts made up to 30 June 1998 (13 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Full accounts made up to 30 June 1997 (13 pages)
19 March 1998	Full accounts made up to 30 June 1997 (13 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (13 pages)
17 April 1997	Full accounts made up to 30 June 1996 (13 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
6 May 1996	Full accounts made up to 30 June 1995 (13 pages)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
11 June 1979	Incorporation (15 pages)
11 June 1979	Incorporation (15 pages)

H.H. Hanson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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