R. Hanson & Son Limited

03048487

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 21/04/1995

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

99999

Dormant company

Officers

Hargreaves Corporate Director Limited

director · Since 31/07/2019

Also on 95 other boards

Mr Gordon Frank Colenso Banham

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Mr Stephen Joseph Craigen

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Hargreaves Services Plc

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4952865 · Companies House · Public Limited Comnpany

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 01/06/2004Registered 16/06/2004Satisfied 28/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1996Registered 12/01/1996Satisfied 03/06/2004