R Hanson & Son (UK) Limited in LEEDS

R Hanson & Son (UK) Limited LEEDS

R Hanson & Son (UK) started in year 2002 as Private Limited Company with registration number 04358496. The R Hanson & Son (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at 7 Limewood Way. Postal code: LS14 1AB. Since February 1, 2002 R Hanson & Son (UK) Limited is no longer carrying the name R Hanson & Son (2002).

The company has one director. Marcus G., appointed on 27 January 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R Hanson & Son (UK) Limited Address / Contact

Office Address	7 Limewood Way
Town	Leeds
Post code	LS14 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04358496
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th March
Company age	22 years old
Account next due date	Thu, 28th Dec 2023 (152 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Marcus G.

Position: Director

Appointed: 27 January 2003

Jonathan G.

Position: Secretary

Appointed: 16 February 2010

Resigned: 10 August 2019

Jonathan G.

Position: Director

Appointed: 27 January 2003

Resigned: 10 August 2019

John H.

Position: Director

Appointed: 01 February 2002

Resigned: 27 January 2003

Hudson A.

Position: Secretary

Appointed: 01 February 2002

Resigned: 16 February 2010

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 23 January 2002

Resigned: 01 February 2002

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2002

Resigned: 01 February 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Marcus S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan S. This PSC owns 25-50% shares.

Marcus S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	25-50% shares

Company previous names

R Hanson & Son (2002)	February 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	61 231	162 094	320 445	293 285
Net Assets Liabilities	307 648	328 668	304 960	280 011

Other
Version Production Software		2 021	2 022	2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 314			1
Creditors	22 784	5 177	10 505	12 070
Fixed Assets	271 000	181 899	102 000
Net Current Assets Liabilities	39 962	156 917	309 938	281 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 515
Total Assets Less Current Liabilities	310 962	338 816	309 940	281 215

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 28, 2023 to March 27, 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, June 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2022 to March 28, 2022 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, November 2022	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 30, 2021 to March 29, 2021 filed on: 30th, March 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363s	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 28, 2007 (Director's particulars changed)	annual return
363s	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (5 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Period up to July 22, 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 22, 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, September 2004	accounts	Free Download (5 pages)
363s	Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 23, 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, January 2004	accounts	Free Download (1 page)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 14th, November 2002	accounts	Free Download (1 page)

R Hanson & Son (UK) Limited LEEDS

R Hanson & Son (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marcus G.

Jonathan G.

Jonathan G.

John H.

Hudson A.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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