Hanson & Beards Limited

Company Name	Hanson & Beards Limited
Company Status	Active
Company Number	01945386
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Adrian Thomas Wayland Hanson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU

Director Name	Mr Martin Fowler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU

Director Name	Mr Steaven Alan Loughtman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU

Director Name	Mr David Frank Wyldbore
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU

Director Name	Leslie Douglas Beards
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1998)
Role	Co Director
Correspondence Address	70 Leeds Road Oulton Leeds LS26 8JY

Director Name	Mr Peter Albert Hanson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 16 May 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Glen Farm Priesthorpe Road Farsley Leeds West Yorkshire LS28 5QZ

Secretary Name	Leslie Douglas Beards
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	70 Leeds Road Oulton Leeds LS26 8JY

Secretary Name	Mr Peter Albert Hanson
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Glen Farm Priesthorpe Road Farsley Leeds West Yorkshire LS28 5QZ

Secretary Name	Mrs Stephanie Jane Hanson
Nationality	British
Status	Resigned
Appointed	02 November 1999(14 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 December 2017)
Role	Company Director
Correspondence Address	Hawthorn Glen Farm Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5QZ

Director Name	Mr Andrew Paul Stennett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU

Contact

Website	hansonandbeards.co.uk
Email address	[email protected]
Telephone	01422 306830
Telephone region	Halifax

Location

Registered Address	Hanson & Beards Ltd Holmfield Industrial Estate Holmfield Halifax HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

501 at £1	Adrian Thomas Wayland Hanson 50.10% Ordinary
499 at £1	Charlotte Hanson 49.90% Ordinary

Financials

Year	2014
Net Worth	£447,513
Cash	£85,109
Current Liabilities	£732,525

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

3 January 2017	Delivered on: 6 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

10 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
5 May 2020	Termination of appointment of Andrew Paul Stennett as a director on 31 March 2020 (1 page)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 September 2019	Cessation of Charlotte Hanson as a person with significant control on 11 September 2019 (1 page)
11 September 2019	Notification of Hanson & Beards (Holdings) Limited as a person with significant control on 11 September 2019 (2 pages)
11 September 2019	Cessation of Adrian Thomas Wayland Hanson as a person with significant control on 11 September 2019 (1 page)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
12 June 2019	Change of details for Mr Adrian Thomas Wayland Hanson as a person with significant control on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr Adrian Thomas Wayland Hanson on 12 June 2019 (2 pages)
12 June 2019	Change of details for Mrs Charlotte Hanson as a person with significant control on 12 June 2019 (2 pages)
31 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Mr Adrian Thomas Wayland Hanson on 21 December 2017 (2 pages)
21 December 2017	Appointment of Mr Martin Fowler as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Stephanie Jane Hanson as a secretary on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr David Frank Wyldbore as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Steaven Alan Loughtman as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr David Frank Wyldbore as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Andrew Paul Stennett as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Steaven Alan Loughtman as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Andrew Paul Stennett as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Martin Fowler as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Stephanie Jane Hanson as a secretary on 20 December 2017 (1 page)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 January 2017	Registration of charge 019453860001, created on 3 January 2017 (23 pages)
6 January 2017	Registration of charge 019453860001, created on 3 January 2017 (23 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (4 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 July 2011	Director's details changed for Mr Adrian Thomas Wayland Hanson on 10 January 2011 (2 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for Mr Adrian Thomas Wayland Hanson on 10 January 2011 (2 pages)
24 May 2011	Termination of appointment of Peter Hanson as a director (2 pages)
24 May 2011	Termination of appointment of Peter Hanson as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 July 2010	Director's details changed for Adrian Thomas Wayland Hanson on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Adrian Thomas Wayland Hanson on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Albert Hanson on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Albert Hanson on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Adrian Thomas Wayland Hanson on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Albert Hanson on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
9 September 2008	Return made up to 14/07/08; full list of members (4 pages)
9 September 2008	Return made up to 14/07/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from victory works garden field, wyke bradford west yorkshire BD12 9NH (1 page)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from victory works garden field, wyke bradford west yorkshire BD12 9NH (1 page)
30 July 2007	Return made up to 14/07/07; no change of members (7 pages)
30 July 2007	Return made up to 14/07/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
21 July 2004	Return made up to 14/07/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
11 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
6 August 1999	Return made up to 14/08/99; no change of members (4 pages)
6 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 July 1999	Registered office changed on 19/07/99 from: leathley road leeds LS10 1BG (1 page)
19 July 1999	Registered office changed on 19/07/99 from: leathley road leeds LS10 1BG (1 page)
29 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
11 September 1998	Return made up to 14/08/98; full list of members (6 pages)
11 September 1998	Return made up to 14/08/98; full list of members (6 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Director resigned (1 page)
29 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
5 September 1997	Return made up to 14/08/97; no change of members (4 pages)
5 September 1997	Return made up to 14/08/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
18 September 1996	Return made up to 14/08/96; no change of members (4 pages)
18 September 1996	Return made up to 14/08/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
6 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
7 September 1995	Return made up to 14/08/95; full list of members (6 pages)
7 September 1995	Return made up to 14/08/95; full list of members (6 pages)
6 September 1985	Certificate of incorporation (1 page)

Hanson & Beards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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