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HANSON FAMILY HOLDINGS LIMITED

Learn more about HANSON FAMILY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ

HANSON FAMILY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00837751
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.16
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company HANSON FAMILY HOLDINGS LIMITED is a Private Limited Company, registration number 00837751, established in United Kingdom on the 16. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called HANSON TRANSPORT GROUP LIMITED. The company is based on 7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ. Business of the company HANSON FAMILY HOLDINGS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.18. We do not have any information about the company HANSON FAMILY HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1650000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON
Form type: TM01
Date: 2014.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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SECRETARY APPOINTED MRS NICOLA JANE DONNELLY
Form type: AP03
Date: 2013.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 26 MOUNT ROW, LONDON, W1K 3SQ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR GERALD PHILLIPS
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY FIONA HOPE
Form type: TM02
Date: 2012.10.02
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES
Form type: TM01
Date: 2012.04.03
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30/03/12 STATEMENT OF CAPITAL GBP 1650000
Form type: SH01
Date: 2012.03.30
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.12.23
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER GREAVES / 01/10/2011
Form type: CH01
Date: 2011.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR PETER ROE
Form type: TM01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVAN LEWIS
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMARQUE
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRANSFIELD
Form type: TM01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DARTMOUTH
Form type: TM01
Date: 2011.07.06
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DIRECTOR APPOINTED PETER ROE
Form type: AP01
Date: 2011.01.17
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE EARL OF DARTMOUTH FCA WILLIAM DARTMOUTH / 18/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GILFILLAN LAMARQUE / 18/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER GREAVES / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 18/09/2010
Form type: CH01
Date: 2010.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 104A PARK STREET, LONDON, W1K 6NG, UNITED KINGDOM
Form type: AD01
Date: 2010.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 06/07/2009
Form type: 288c
Date: 2009.07.06
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DIRECTOR APPOINTED MARK CHRISTOPHER GREAVES
Form type: 288a
Date: 2009.06.12
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COMPANY NAME CHANGED HANSON TRANSPORT GROUP LIMITED, CERTIFICATE ISSUED ON 06/05/09
Form type: CERTNM
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 2 DEANERY STREET, LONDON, W1K 1AU
Form type: 287
Date: 2009.03.25
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DIRECTOR APPOINTED GRAHAM DRANSFIELD
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ALAN HAGDRUP
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24

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Company directors and board members:

NICOLA JANE DONNELLY (current)
Secretary, 2013.09.11
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ
ENGLAND
ROBERT WILLIAM HANSON (current)
Director, COMPANY DIRECTOR, 1991.09.18
95 EATON SQUARE , LONDON
SW1W 9AQ
ANDREW RUSSELL ASHMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.19 - 1998.01.01
46 WELL WALK HAMPSTEAD , LONDON
NW3 1BX
ALAN HAGDRUP (resigned)
Secretary, 1991.09.18 - 1996.06.19
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
FIONA BARCLAY HOPE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 2012.09.30
TOP FLAT 55 PERCY ROAD , LONDON
W12 9PX
ANDREW RUSSELL ASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1999.12.31
46 WELL WALK HAMPSTEAD , LONDON
NW3 1BX
JONATHAN GILES ASHLEY AZIZ (resigned)
Director, LAWYER, 1999.11.25 - 2006.12.06
C/O ISOTRON PLC MORAY ROAD ELGIN INDUSTRIAL ESTATE , SWINDON
SN2 8XS, WILTSHIRE
WILLIAM DARTMOUTH (resigned)
Director, ACCOUNTANT, 2003.12.03 - 2011.06.30
16 WESTBOURNE TERRACE , LONDON
W2 3UW
EDWARD KEITH DAVIE (resigned)
Director, MANAGER, 1991.09.18 - 1992.06.01
174 HUDDERSFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 2TP, WEST YORKSHIRE
GRAHAM DRANSFIELD (resigned)
Director, LAWYER, 2009.01.01 - 2011.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
MARK CHRISTOPHER GREAVES (resigned)
Director, BANKER, 2009.06.10 - 2012.03.31
26 MOUNT ROW , LONDON
W1K 3SQ
ALAN HAGDRUP (resigned)
Director, SOLICITOR, 1991.09.18 - 2008.12.31
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
JAMES EDWARD HANSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2004.11.01
WILTON LODGE WILTON STREET , LONDON
SW1X 7AQ
JOHN BROOK HANSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2014.05.14
65 EATON SQUARE , LONDON
SW1W 9BQ
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.12.13
8 SUNDERLAND TERRACE , LONDON
W2 5PA
WILLIAM GILFILLAN LAMARQUE (resigned)
Director, COMPANY DIRECTOR, 2007.09.19 - 2011.06.30
55 EAST 76TH STREET , NEWYORK
NY 10021, NY 10021
USA
EVAN RICHARD CHARLES LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.09 - 2011.06.30
THE MONKS BARN WATTON , DRIFFIELD
YO25 9AH, EAST YORKSHIRE
STEPHEN PARK (resigned)
Director, ASSOCIATE DIRECTOR, 1991.09.18 - 1992.06.30
IVERWOOD 43 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
GERALD HAYDEN PHILLIPS (resigned)
Director, COMPANY CHAIRMAN, 2007.06.20 - 2012.09.30
HOMINGTON FARM HOMINGTON , SALISBURY
SP5 4NG, WILTSHIRE
PETER ROE (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2011.06.30
7 ASHGROVE ROAD , HUDDERSFIELD
HD2 1FQ
DEREK NORMAN ROSLING (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.23 - 2006.12.06
LITTLE SALTERNS BUCKLERS HARD , BEAULIEU
SO42 7XE, HAMPSHIRE

Companies near to HANSON FAMILY HOLDINGS ltd.

Information about the Private Limited Company HANSON FAMILY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data