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R. Hanson & Son Limited

03048487

active
ltd
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, Esh Winning, Durham, DH7 9PT
Incorporated 21/04/1995

Previously known as

Sovco (607) Limited · until 20/09/1995

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

Hargreaves Corporate Director Limited

corporate director · Since 31/07/2019

Reg: 11459305

Also on 95 other boards

Stephen Joseph Craigen

director · Since 01/02/2023

British · United Kingdom · Age 42

Former

Sovshelfco (Formations) Limited

corporate nominee director · Resigned 26/10/1995

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 08/11/1995

John Hanson

director · Resigned 01/06/2004

Anthony Hudson

secretary · Resigned 01/06/2004

Gordon Frank Colenso Banham

director · Resigned 10/03/2005

Peter Marshall Dillon

director · Resigned 31/12/2007

Stephen Nigel Macquarrie

secretary · Resigned 01/07/2014

Iain Duncan Cockburn

director · Resigned 04/10/2017

Andrew Spence-Wolrich

director · Resigned 17/08/2018

John Paul Burks

director · Resigned 31/10/2020

John William Young Strachan Samuel

director · Resigned 01/02/2023

Gordon Frank Colenso Banham

director · Resigned 31/05/2026

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1West Terrace
2026-07-25

WEST TERRACE

post townDurham
2026-07-25

DURHAM

officer appointedCRAIGEN, Stephen Joseph
2026-07-25
officer appointedHARGREAVES CORPORATE DIRECTOR LIMITED
2026-07-25