HANSON FAMILY HOLDINGS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

HANSON FAMILY HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
HANSON FAMILY HOLDINGS LIMITED was incorporated 59 years ago on 16/02/1965 and has the registered number: 00837751. The accounts status is GROUP and accounts are next due on 31/03/2025.

HANSON FAMILY HOLDINGS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

7 ASHGROVE ROAD
HUDDERSFIELD
HD2 1FQ

This Company Originates in : United Kingdom
Previous trading names include:
HANSON TRANSPORT GROUP LIMITED (until 06/05/2009)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EVAN RICHARD CHARLES LEWIS Feb 1944 British Director 2017-10-02 CURRENT
MRS FIONA HEATHER DOUGLAS-WILKINSON Secretary 2019-01-09 CURRENT
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director CURRENT
THE LORD JAMES EDWARD HANSON Jan 1922 British Director RESIGNED
DEREK NORMAN ROSLING Nov 1930 British Director 1994-06-23 UNTIL 2006-12-06 RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Director 1992-06-01 UNTIL 1999-12-31 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 1999-11-25 UNTIL 2006-12-06 RESIGNED
THE RIGHT HONOURABLE EARL OF DARTMOUTH FCA WILLIAM DARTMOUTH Sep 1949 British Director 2003-12-03 UNTIL 2011-06-30 RESIGNED
MR EDWARD KEITH DAVIE Dec 1942 British Director RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Secretary 1996-06-19 UNTIL 1998-01-01 RESIGNED
MRS NICOLA JANE DONNELLY Secretary 2013-09-11 UNTIL 2019-01-09 RESIGNED
ALAN HAGDRUP May 1932 British Secretary RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Secretary 1998-01-01 UNTIL 2012-09-30 RESIGNED
PETER ROE Jan 1951 British Director 2011-01-01 UNTIL 2011-06-30 RESIGNED
SIR GERALD HAYDEN PHILLIPS Feb 1943 British Director 2007-06-20 UNTIL 2012-09-30 RESIGNED
STEPHEN PARK Aug 1952 British Director RESIGNED
MR EVAN RICHARD CHARLES LEWIS Feb 1944 British Director 2002-05-09 UNTIL 2011-06-30 RESIGNED
MR WILLIAM GILFILLAN LAMARQUE Aug 1954 British Director 2007-09-19 UNTIL 2011-06-30 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director RESIGNED
MR JOHN BROOK HANSON Apr 1964 British Director RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2009-01-01 UNTIL 2011-06-30 RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
MARK CHRISTOPHER GREAVES Jan 1957 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Hanson 2016-09-18 10/1960 Huddersfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWIN LOWE LIMITED BIRMINGHAM ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HANSON BUILDING MATERIALS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON LOGISTICS LIMITED WEST YORKSHIRE Active FULL 52290 - Other transportation support activities
HANSON HOLDINGS (1) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPORT & ARTIST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HANSON CAPITAL LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
48 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHRIST'S COURT ESTATE & MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
RAISA GORBACHEV FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTHOUSE SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTHOUSE GROUP LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
HARRIS HANSON & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OBERON INVESTMENTS GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OBERON SECURITIES LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EDWIN LOWE GROUP LTD BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
HANSON FAMILY INVESTORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HANSON WESTHOUSE LLP LONDON Dissolved... DORMANT None Supplied
HANSON CAPITAL ADVISERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON LOGISTICS LIMITED WEST YORKSHIRE Active FULL 52290 - Other transportation support activities
HANSON BOXES LIMITED HUDDERSFIELD Active DORMANT 52290 - Other transportation support activities