HANSON LOGISTICS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

HANSON LOGISTICS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HANSON LOGISTICS LIMITED was incorporated 59 years ago on 18/03/1965 and has the registered number: 00841711. The accounts status is FULL and accounts are next due on 31/03/2025.

HANSON LOGISTICS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
52290 - Other transportation support activities

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
WEST YORKSHIRE
HD2 1FQ

This Company Originates in : United Kingdom
Previous trading names include:
HANSON TRANSPORT LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director CURRENT
MR MARK HENIGHAN Dec 1975 British Director 2021-10-01 CURRENT
MR EVAN RICHARD CHARLES LEWIS Feb 1944 British Director 2011-07-01 CURRENT
PAUL IAN PHEASEY Feb 1971 British Director 2009-04-15 CURRENT
MRS FIONA HEATHER DOUGLAS-WILKINSON Secretary 2019-01-09 CURRENT
MRS FIONA DOUGLAS-WILKINSON Dec 1969 British Director 2021-10-01 CURRENT
MISS SUSAN MARY DEARDEN Secretary RESIGNED
MR BRIAN WORSLEY Jan 1933 British Director RESIGNED
MR PAUL STONELEY Dec 1949 British Secretary 1994-06-23 UNTIL 1997-11-14 RESIGNED
NICOLA DONNELLY British Secretary 2011-07-01 UNTIL 2019-01-09 RESIGNED
FIONA BARCLAY HOPE Secretary 2006-11-10 UNTIL 2011-06-30 RESIGNED
MR RUSSELL NIGEL GRAHAM Aug 1962 British Secretary 1997-11-14 UNTIL 2006-11-10 RESIGNED
THE LORD JAMES EDWARD HANSON Jan 1922 British Director RESIGNED
MR PAUL STONELEY Dec 1949 British Director RESIGNED
PETER ROE Jan 1951 British Director 1994-12-07 UNTIL 2010-12-31 RESIGNED
ROYSTON JOHN RODDY Jul 1954 British Director 1994-12-07 UNTIL 1996-04-04 RESIGNED
DAVID REDFORD Oct 1948 British Director 1996-09-02 UNTIL 2000-06-12 RESIGNED
MICHAEL EDWARD OLDROYD Nov 1947 British Director 2011-01-01 UNTIL 2015-03-30 RESIGNED
MR WILLIAM GILFILLAN LAMARQUE Aug 1954 British Director 2011-10-01 UNTIL 2019-06-28 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director RESIGNED
MR JOHN BROOK HANSON Apr 1964 British Director RESIGNED
MRS NICOLA JANE DONNELLY Jun 1977 British Director 2013-03-31 UNTIL 2019-02-06 RESIGNED
MR RUSSELL NIGEL GRAHAM Aug 1962 British Director 1998-12-10 UNTIL 2006-11-10 RESIGNED
MARK STEPHEN ELLIS Apr 1961 British Director RESIGNED
MR EDWARD DOUGLAS COLLINS Oct 1979 British Director 2013-01-01 UNTIL 2018-03-14 RESIGNED
JOHN DAVISON COLLINGS Dec 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Family Holdings Limited 2022-08-10 Huddersfield   Ownership of shares 75 to 100 percent
Director Paul Ian Pheasey 2016-04-06 - 2022-08-10 2/1971 Significant influence or control
The Honourable Robert William Hanson 2016-04-06 - 2022-08-10 10/1960 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 FAMILY HOLDINGS LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
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
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
BIZWEEK LTD HULL Dissolved... DORMANT 82302 - Activities of conference organisers
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 FAMILY HOLDINGS LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
HANSON BOXES LIMITED HUDDERSFIELD Active DORMANT 52290 - Other transportation support activities