BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAN list > HANS list

Hanson Logistics Limited WEST YORKSHIRE

Hanson Logistics started in year 1965 as Private Limited Company with registration number 00841711. The Hanson Logistics company has been functioning successfully for 59 years now and its status is active. The firm's office is based in West Yorkshire at 7 Ashgrove Road. Postal code: HD2 1FQ. Since December 23, 2011 Hanson Logistics Limited is no longer carrying the name Hanson Transport.

At present there are 5 directors in the the company, namely Mark H., Fiona D. and Evan L. and others. In addition one secretary - Fiona D. - is with the firm. 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.

Hanson Logistics Limited Address / Contact

Office Address 7 Ashgrove Road
Office Address2 Huddersfield
Town West Yorkshire
Post code HD2 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00841711
Date of Incorporation Thu, 18th Mar 1965
Industry Other transportation support activities
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 01 October 2021

Fiona D.

Position: Director

Appointed: 01 October 2021

Fiona D.

Position: Secretary

Appointed: 09 January 2019

Evan L.

Position: Director

Appointed: 01 July 2011

Paul P.

Position: Director

Appointed: 15 April 2009

Robert H.

Position: Director

Appointed: 18 September 1992

Nicola D.

Position: Director

Appointed: 31 March 2013

Resigned: 06 February 2019

Edward C.

Position: Director

Appointed: 01 January 2013

Resigned: 14 March 2018

William L.

Position: Director

Appointed: 01 October 2011

Resigned: 28 June 2019

Nicola D.

Position: Secretary

Appointed: 01 July 2011

Resigned: 09 January 2019

Michael O.

Position: Director

Appointed: 01 January 2011

Resigned: 30 March 2015

Fiona H.

Position: Secretary

Appointed: 10 November 2006

Resigned: 30 June 2011

Russell G.

Position: Director

Appointed: 10 December 1998

Resigned: 10 November 2006

Russell G.

Position: Secretary

Appointed: 14 November 1997

Resigned: 10 November 2006

David R.

Position: Director

Appointed: 02 September 1996

Resigned: 12 June 2000

Peter R.

Position: Director

Appointed: 07 December 1994

Resigned: 31 December 2010

Royston R.

Position: Director

Appointed: 07 December 1994

Resigned: 04 April 1996

Paul S.

Position: Secretary

Appointed: 23 June 1994

Resigned: 14 November 1997

John H.

Position: Director

Appointed: 18 September 1992

Resigned: 14 May 2014

James H.

Position: Director

Appointed: 18 September 1992

Resigned: 01 November 2004

Mark E.

Position: Director

Appointed: 18 September 1992

Resigned: 11 November 1994

John C.

Position: Director

Appointed: 18 September 1992

Resigned: 25 July 1996

Brian W.

Position: Director

Appointed: 18 September 1992

Resigned: 01 October 1992

Christopher H.

Position: Director

Appointed: 18 September 1992

Resigned: 13 December 1999

Paul S.

Position: Director

Appointed: 18 September 1992

Resigned: 14 November 1997

Susan D.

Position: Secretary

Appointed: 18 September 1992

Resigned: 23 June 1994

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Hanson Family Holdings Limited from Huddersfield, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Robert H. This PSC has significiant influence or control over the company,. Moving on, there is Paul P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Hanson Family Holdings Limited

7 Ashgrove Road, Huddersfield, HD2 1FQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House Register
Registration number 00837751
Notified on 10 August 2022
Nature of control: 75,01-100% shares

Robert H.

Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control: significiant influence or control

Paul P.

Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control: significiant influence or control

Company previous names

Hanson Transport December 23, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 25th, January 2024 		Free Download (22 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.