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Hanson Family Holdings Limited

00837751

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 ASHGROVE ROAD, HUDDERSFIELD, HD2 1FQ
Incorporated 16/02/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

The Honourable Robert William Hanson

director · Since 18/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Evan Richard Charles Lewis

director · Since 02/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Mrs Fiona Heather Douglas-Wilkinson

secretary · Since 09/01/2019

Mr Jonathan Giles Ashley Azis

director · Since 27/06/2024

CONSULTANT

BRITISH · ENGLAND · Age 69

Persons with Significant Control

The Brook Hanson Will Trust

ownership-of-shares-50-to-75-percent-as-trust

31, Wilton Row, London, SW1X 7NS

Notified 26/02/2024

Trustees Of The Robert Hanson 1988 No1 Settlement

ownership-of-shares-25-to-50-percent-as-trust

31, Wilton Row, London, SW1X 7NS

Notified 26/02/2024

Former PSCs

Mr Robert William Hanson

Ceased 26/02/2024