Company number 01427461
Status Active
Incorporation Date 11 June 1979
Company Type Private Limited Company
Address 131 WATER LANE, LEEDS, LS11 9UD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H.H. HANSON LIMITED are www.hhhanson.co.uk, and www.h-h-hanson.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and six months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Hanson Limited is a Private Limited Company.
The company registration number is 01427461. H H Hanson Limited has been working since 11 June 1979.
The present status of the company is Active. The registered address of H H Hanson Limited is 131 Water Lane Leeds Ls11 9ud. The company`s financial liabilities are £1.38k. It is £-25.19k against last year. And the total assets are £372.49k, which is £58.78k against last year. HANSON, Trevor Hartland is a Secretary of the company. HANSON, Harold Hartland is a Director of the company. HANSON, Mark Hartland is a Director of the company. HANSON, Trevor Hartland is a Director of the company. Director COOPER, Ritchie Alexander has been resigned. The company operates in "Roofing activities".
h.h. hanson Key Finiance
LIABILITIES
£1.38k
-95%
CASH
n/a
TOTAL ASSETS
£372.49k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harold Hartland Hanson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.H. HANSON LIMITED Events
15 Mar 2017
Micro company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
28 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 73 more events
25 Jun 1987
Accounts for a small company made up to 30 June 1986
17 Apr 1987
Return made up to 13/04/87; full list of members
13 May 1986
Accounts for a small company made up to 30 June 1985
13 May 1986
Return made up to 28/12/85; full list of members
11 Jun 1979
Incorporation
19 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land at bath road, leeds.
17 March 1982
Charge over all book debts
Delivered: 22 March 1982
Status: Satisfied
on 22 March 2000
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
30 October 1979
Floating charge
Delivered: 5 November 1979
Status: Satisfied
on 22 March 2000
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…