Geo Hanson & Sons (hucknall) Ltd in Peckleton LEICESTER

Geo Hanson & Sons (hucknall) Ltd LEICESTER

Geo Hanson & Sons (hucknall) started in year 1961 as Private Limited Company with registration number 00687563. The Geo Hanson & Sons (hucknall) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Leicester at 5 Desford Lane. Postal code: LE9 7RB.

The firm has 2 directors, namely William H., Edmund H.. Of them, William H., Edmund H. have been with the company the longest, being appointed on 18 January 1991. As of 11 May 2024, there was 1 ex director - Anthony H.. There were no ex secretaries.

This company operates within the NG15 7LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0210825 . It is located at 13 Watnall Road, Hucknall, Nottingham with a total of 1 cars.

Geo Hanson & Sons (hucknall) Ltd Address / Contact

Office Address	5 Desford Lane
Office Address2	Peckleton
Town	Leicester
Post code	LE9 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00687563
Date of Incorporation	Thu, 23rd Mar 1961
Industry	Other building completion and finishing
Industry	Funeral and related activities
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

William H.

Position: Secretary

Resigned:

William H.

Position: Director

Appointed: 18 January 1991

Edmund H.

Position: Director

Appointed: 18 January 1991

Anthony H.

Position: Director

Appointed: 18 January 1991

Resigned: 06 February 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Edmund H. This PSC and has 25-50% shares. Another one in the persons with significant control register is William H. This PSC owns 25-50% shares.

Edmund H.

Notified on	1 January 2024
Nature of control:	25-50% shares

William H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Transport Operator Data

13 Watnall Road
Address	Hucknall
City	Nottingham
Post code	NG15 7LD
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	1362.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/25 with shareholders record filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/23 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/02	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/28 with shareholders record filed on: 28th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 18th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/03/05 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 10th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/02/18 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/02/08 with shareholders record filed on: 8th, February 1995	annual return
AA	Small-sized company accounts made up to 1994/03/31 filed on: 29th, July 1994	accounts
363s	Annual return up to 1994/02/21 with shareholders record filed on: 21st, February 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, August 1993	accounts
363s	Annual return up to 1993/02/19 with shareholders record filed on: 19th, February 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 16th, July 1992	accounts
363s	Annual return up to 1992/01/16 with shareholders record filed on: 16th, January 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 11th, September 1991	accounts
363a	Annual return up to 1991/03/13 with shareholders record filed on: 13th, March 1991	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 13th, March 1991	accounts
363	Return made up to 19/01/90; full list of members filed on: 20th, February 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 30th, August 1989	accounts
363	Return made up to 20/01/89; full list of members filed on: 27th, January 1989	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 12th, December 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 12th, April 1988	accounts
363	Return made up to 27/01/88; full list of members filed on: 12th, April 1988	annual return
363	Return made up to 23/01/87; full list of members filed on: 20th, August 1987	annual return
AA	Full accounts for the period ending 1986/03/31 filed on: 25th, November 1986	accounts

Geo Hanson & Sons (hucknall) Ltd LEICESTER

Geo Hanson & Sons (hucknall) Ltd Address / Contact

Company Information / Profile

Company staff

William H.

William H.

Edmund H.

Anthony H.

People with significant control

Transport Operator Data

Company filings

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