Hanson Logistics Limited

00841711

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ASHGROVE ROAD, WEST YORKSHIRE, HD2 1FQ

Incorporated 18/03/1965

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

52290

Other transportation support activities

Officers

The Honourable Robert William Hanson

director · Since 18/09/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Paul Ian Pheasey

director · Since 15/04/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Evan Richard Charles Lewis

director · Since 01/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Mrs Fiona Heather Douglas-Wilkinson

secretary · Since 09/01/2019

Mrs Fiona Douglas-Wilkinson

director · Since 01/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Mark Henighan

director · Since 01/10/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Hanson Family Holdings Limited

75–100% shares

7, Ashgrove Road, Huddersfield, HD2 1FQ

Reg: 00837751 · Companies House Register · Limited

Notified 10/08/2022

Former PSCs

Director Paul Ian Pheasey

Ceased 10/08/2022

The Honourable Robert William Hanson

Ceased 10/08/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2025Registered 22/07/2025

Charge

outstanding

HSBC BANK PLC

Created 10/09/2015Registered 15/09/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/08/2006Registered 30/08/2006Satisfied 22/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2005Registered 04/05/2005Satisfied 22/01/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2004Registered 14/05/2004Satisfied 22/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2001Registered 10/03/2001Satisfied 11/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2000Registered 21/12/2000Satisfied 11/08/2005

charge

satisfied

ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIAL LEASING

Created 20/12/1999Registered 04/01/2000Satisfied 11/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1999Registered 03/09/1999Satisfied 27/01/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1999Registered 10/08/1999Satisfied 27/01/2005