Hanson Buildings Limited

Company Name	Hanson Buildings Limited
Directors	Giles David Hanson and Nigel Mark Ward
Company Status	Active
Company Number	02927821
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 12 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Giles David Hanson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Road Green Lane Idustrial Estate Featherstone West Yorkshire WF7 6EL

Secretary Name	Mrs Deone Gail Hanson
Nationality	British
Status	Current
Appointed	11 May 1994(same day as company formation)
Role	Marketing Executive
Correspondence Address	Warren Road Green Lane Industrial Estate Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Nigel Mark Ward
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Road Green Lane Industrial Estate Featherstone Pontefract WF7 6EL

Director Name	John Christopher Hanson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Role	Retired Chartered Accountant
Correspondence Address	Ackworth Park Pontefract Road Ackworth Pontefract West Yorkshire WF7 7ET

Director Name	Mr Richard Edward Ruhmann
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Ferry Close Hook Goole North Humberside DN14 5FF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hansongarages.co.uk
Telephone	01977 695111
Telephone region	Pontefract

Location

Registered Address	Warren Road Green Lane Industrial Estate Featherstone West Yorkshire WF7 6EL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)
Address Matches	3 other UK companies use this postal address

Shareholders

750 at £1	G D Hanson LTD 75.00% Ordinary A
50 at £1	J. Mark Hanson 5.00% Ordinary C
40 at £1	Jch Family Trust 4.00% Ordinary D
40 at £1	Pjhh Family Trust 4.00% Ordinary D
100 at £1	Miss Deone G. Hanson 10.00% Ordinary B
10 at £1	Jch Family Trust 1.00% Ordinary E
10 at £1	Pjhh Family Trust 1.00% Ordinary E

Financials

Year	2014
Net Worth	£579,386
Cash	£117,312
Current Liabilities	£1,057,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 2 days from now)

Charges

26 January 2023	Delivered on: 8 February 2023 Persons entitled: Giles David Hanson Deone Gail Hanson Classification: A registered charge Outstanding
25 February 2013	Delivered on: 27 February 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2004	Delivered on: 17 June 2004 Satisfied on: 10 September 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: The property land and buildings on the north west side of north baileygate pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 November 1999	Delivered on: 17 December 1999 Satisfied on: 10 September 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at north baileygate pontefract west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 November 1999	Delivered on: 2 December 1999 Satisfied on: 10 September 2013 Persons entitled: Yorkshire 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. Fully Satisfied

Filing History

9 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 May 2019	Change of details for G D Hanson Limited as a person with significant control on 11 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
18 May 2018	Secretary's details changed for Mrs Deone Gail Hanson on 14 May 2018 (1 page)
18 May 2018	Director's details changed for Mr Giles David Hanson on 14 May 2018 (2 pages)
18 May 2018	Change of details for G D Hanson Limited as a person with significant control on 14 May 2018 (2 pages)
16 March 2018	Appointment of Mr Nigel Mark Ward as a director on 14 March 2018 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
21 April 2015	Company name changed hanson-myrefield-LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
21 April 2015	Company name changed hanson-myrefield-LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2013	Satisfaction of charge 2 in full (2 pages)
10 September 2013	Satisfaction of charge 3 in full (2 pages)
10 September 2013	Satisfaction of charge 3 in full (2 pages)
10 September 2013	Satisfaction of charge 2 in full (2 pages)
10 September 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Giles David Hanson on 11 May 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Giles David Hanson on 11 May 2010 (2 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 June 2009	Return made up to 11/05/09; full list of members (4 pages)
1 June 2009	Return made up to 11/05/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
29 May 2008	Return made up to 11/05/08; full list of members (4 pages)
11 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
11 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
3 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Return made up to 11/05/06; full list of members (3 pages)
8 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
8 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
29 June 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director's particulars changed (8 pages)
29 June 2005	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 11/05/04; full list of members (8 pages)
10 May 2004	Return made up to 11/05/04; full list of members (8 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
23 October 2003	Memorandum and Articles of Association (16 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 October 2003	Memorandum and Articles of Association (16 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2003	Return made up to 11/05/03; full list of members (7 pages)
16 May 2003	Return made up to 11/05/03; full list of members (7 pages)
12 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
12 March 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 June 2000	Registered office changed on 01/06/00 from: north baileygate pontefract west yorkshire WF8 1ES (1 page)
1 June 2000	Registered office changed on 01/06/00 from: north baileygate pontefract west yorkshire WF8 1ES (1 page)
25 May 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (4 pages)
2 December 1999	Particulars of mortgage/charge (4 pages)
28 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
10 June 1997	Return made up to 11/05/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
24 February 1997	Secretary's particulars changed (1 page)
24 February 1997	Secretary's particulars changed (1 page)
11 July 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
14 June 1995	Return made up to 11/05/95; full list of members (6 pages)
14 June 1995	Return made up to 11/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Hanson Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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