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R. Hanson & Son Limited DURHAM


R. Hanson & Son started in year 1995 as Private Limited Company with registration number 03048487. The R. Hanson & Son company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT. Since 1995-09-20 R. Hanson & Son Limited is no longer carrying the name Sovco (607).

The company has 2 directors, namely Stephen C., Gordon B.. Of them, Stephen C., Gordon B. have been with the company the longest, being appointed on 1 February 2023. At the moment 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 Limited Address / Contact

Office Address West Terrace
Office Address2 Esh Winning
Town Durham
Post code DH7 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03048487
Date of Incorporation Fri, 21st Apr 1995
Industry Dormant Company
End of financial Year 31st May
Company age 29 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Stephen C.

Position: Director

Appointed: 01 February 2023

Gordon B.

Position: Director

Appointed: 01 February 2023

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 31 July 2019

John S.

Position: Director

Appointed: 31 October 2020

Resigned: 01 February 2023

John B.

Position: Director

Appointed: 17 August 2018

Resigned: 31 October 2020

Andrew S.

Position: Director

Appointed: 04 October 2017

Resigned: 17 August 2018

Iain C.

Position: Director

Appointed: 01 January 2008

Resigned: 04 October 2017

Peter D.

Position: Director

Appointed: 01 June 2004

Resigned: 31 December 2007

Stephen M.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 July 2014

Gordon B.

Position: Director

Appointed: 01 June 2004

Resigned: 10 March 2005

Anthony H.

Position: Secretary

Appointed: 08 November 1995

Resigned: 01 June 2004

John H.

Position: Director

Appointed: 26 October 1995

Resigned: 01 June 2004

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 21 April 1995

Resigned: 08 November 1995

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 21 April 1995

Resigned: 26 October 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Hargreaves Services Plc from Durham, England. The abovementioned PSC is categorised as "a public limited comnpany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hargreaves Services Plc

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority Companies Act 1985
Legal form Public Limited Comnpany
Country registered England
Place registered Companies House
Registration number 4952865
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sovco (607) September 20, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 2nd, February 2024
Free Download (10 pages)

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