Hanson Logistics Limited
00841711
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 18/09/1992
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 01/07/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 9 other boards
secretary · Since 09/01/2019
secretary · Since 09/01/2019
Former
director · Resigned 01/10/1992
secretary · Resigned 23/06/1994
director · Resigned 11/11/1994
director · Resigned 04/04/1996
director · Resigned 25/07/1996
director · Resigned 14/11/1997
secretary · Resigned 14/11/1997
director · Resigned 13/12/1999
director · Resigned 12/06/2000
director · Resigned 01/11/2004
secretary · Resigned 10/11/2006
director · Resigned 10/11/2006
director · Resigned 31/12/2010
secretary · Resigned 30/06/2011
director · Resigned 14/05/2014
director · Resigned 30/03/2015
director · Resigned 14/03/2018
secretary · Resigned 09/01/2019
director · Resigned 06/02/2019
director · Resigned 28/06/2019
Persons with Significant Control
Hanson Family Holdings Limited
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
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
7 ASHGROVE ROAD
WEST YORKSHIRE