HANSON FAMILY HOLDINGS LIMITED
HUDDERSFIELD HANSON TRANSPORT GROUP LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1FQ

Company number 00837751
Status Active
Incorporation Date 16 February 1965
Company Type Private Limited Company
Address 7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HANSON FAMILY HOLDINGS LIMITED are www.hansonfamilyholdings.co.uk, and www.hanson-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Hanson Family Holdings Limited is a Private Limited Company. The company registration number is 00837751. Hanson Family Holdings Limited has been working since 16 February 1965. The present status of the company is Active. The registered address of Hanson Family Holdings Limited is 7 Ashgrove Road Huddersfield Hd2 1fq. . DONNELLY, Nicola Jane is a Secretary of the company. HANSON, Robert William, The Honourable is a Director of the company. Secretary ASHMAN, Andrew Russell has been resigned. Secretary HAGDRUP, Alan has been resigned. Secretary HOPE, Fiona Barclay has been resigned. Director ASHMAN, Andrew Russell has been resigned. Director AZIZ, Jonathan Giles Ashley has been resigned. Director DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca has been resigned. Director DAVIE, Edward Keith has been resigned. Director DRANSFIELD, Graham has been resigned. Director GREAVES, Mark Christopher has been resigned. Director HAGDRUP, Alan has been resigned. Director HANSON, James Edward, The Lord has been resigned. Director HANSON, John Brook has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director LAMARQUE, William Gilfillan has been resigned. Director LEWIS, Evan Richard Charles has been resigned. Director PARK, Stephen has been resigned. Director PHILLIPS, Gerald Hayden, Sir has been resigned. Director ROE, Peter has been resigned. Director ROSLING, Derek Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONNELLY, Nicola Jane
Appointed Date: 11 September 2013
Director
HANSON, Robert William, The Honourable

65 years old

Resigned Directors

Secretary
ASHMAN, Andrew Russell
Resigned: 01 January 1998
Appointed Date: 19 June 1996
Secretary
HAGDRUP, Alan
Resigned: 19 June 1996
Secretary
HOPE, Fiona Barclay
Resigned: 30 September 2012
Appointed Date: 01 January 1998
Director
ASHMAN, Andrew Russell
Resigned: 31 December 1999
Appointed Date: 01 June 1992
76 years old
Director
AZIZ, Jonathan Giles Ashley
Resigned: 06 December 2006
Appointed Date: 25 November 1999
68 years old
Director
DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca
Resigned: 30 June 2011
Appointed Date: 03 December 2003
76 years old
Director
DAVIE, Edward Keith
Resigned: 01 June 1992
82 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2011
Appointed Date: 01 January 2009
74 years old
Director
GREAVES, Mark Christopher
Resigned: 31 March 2012
Appointed Date: 10 June 2009
68 years old
Director
HAGDRUP, Alan
Resigned: 31 December 2008
93 years old
Director
HANSON, James Edward, The Lord
Resigned: 01 November 2004
103 years old
Director
HANSON, John Brook
Resigned: 14 May 2014
61 years old
Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
86 years old
Director
LAMARQUE, William Gilfillan
Resigned: 30 June 2011
Appointed Date: 19 September 2007
71 years old
Director
LEWIS, Evan Richard Charles
Resigned: 30 June 2011
Appointed Date: 09 May 2002
81 years old
Director
PARK, Stephen
Resigned: 30 June 1992
73 years old
Director
PHILLIPS, Gerald Hayden, Sir
Resigned: 30 September 2012
Appointed Date: 20 June 2007
82 years old
Director
ROE, Peter
Resigned: 30 June 2011
Appointed Date: 01 January 2011
74 years old
Director
ROSLING, Derek Norman
Resigned: 06 December 2006
Appointed Date: 23 June 1994
95 years old

Persons With Significant Control

Mr Robert William Hanson
Notified on: 18 September 2016
65 years old
Nature of control: Has significant influence or control

HANSON FAMILY HOLDINGS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,650,000
05 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 111 more events
20 Oct 1987
Return made up to 23/07/87; full list of members
17 Dec 1986
New director appointed
15 Sep 1986
Group of companies' accounts made up to 31 December 1985
15 Sep 1986
Return made up to 21/07/86; full list of members
15 Sep 1986
Secretary's particulars changed;director's particulars changed

Similar Companies

HANSON FABRICATIONS NORTH EAST LIMITED HANSON FACING BRICKS LIMITED HANSON FEEDS LIMITED HANSON FINANCE (2003) LIMITED HANSON FINANCE LIMITED HANSON FINANCIAL PARTNERS LIMITED HANSON FINANCIAL SERVICES LIMITED