HANSON LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HANSON LOGISTICS LIMITED
COMPANY NUMBER
00841711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/03/1965
(59 years and 9 months old)
WEBSITE
www.hanson-logistics.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
18/03/1965
23/12/2011
HANSON TRANSPORT LIMITED
WEST YORKSHIRE
HD2 1FQ
Telephone: 01484450950
TPS: No
7 Ashgrove Road
Huddersfield
West Yorkshire
HD2 1FQ
Telephone: 450950
Brownsburn Industrial Estate
Airdrie
Lanarkshire
ML6 9SE
Heywood Industrial Estate
Bury
Lancashire
BL9 7JJ
Tees Street
Cowpen Bewley Road
Haverton Hill
Billingham, Cleveland
TS23 4HR
Unit 10 Borrell Way
Thetford
Norfolk
IP24 3RW
Unit 44
Pensnett Trading Estate
Kingswinford
Brierley Hill, West Midlands
DY6 7UX
Unit 7
Tyne Point Industrial Estate
Shaftesbury Avenue
Jarrow, Tyne and Wear
NE32 3UP
Unit 7 Shaftesbury Avenue
Jarrow
Tyne and Wear
NE32 3UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSON LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1992 - Present (32 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
15/04/2009 - Present (15 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/07/2011 - Present (13 years and 6 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
Fiona Heather Douglas-Wilkinson 09/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSON BOXES LIMITED | Non-Trading | View Report |
| HANSON LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Fiona Douglas-Wilkinson (928787509) Appointed |
| 05/10/2021 | New Board Member Mark Henighan (928787551) Appointed |
| 05/10/2021 | New Board Member Fiona Douglas-Wilkinson (928787509) Appointed |
| 05/10/2021 | New Board Member Mark Henighan (928787551) Appointed |
| 19/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | William Gilfillan Lamarque (916349554) has left the board |
| 08/02/2019 | Nicola Jane Donnelly (913052521) has left the board |
| 11/01/2019 | Nicola Donnelly (916123466) has left the board |
| 11/01/2019 | New Company Secretary Fiona Heather Douglas-Wilkinson (925408191) Appointed |
| 06/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | Edward Douglas Collins (913939495) has left the board |
| 25/01/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 03/04/2015 | Michael Edward Oldroyd (915698822) has left the board |
| 03/04/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 12/06/2014 | John Brook Hanson (901662470) has left the board |
| 28/10/2013 | New Accounts filed |
| 16/07/2013 | Edward Douglas Collins (917493210) has left the board |
| 16/07/2013 | New Board Member Edward Douglas Collins (913939495) Appointed |
| 10/07/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Board Member Nicola Jane Donnelly (913052521) Appointed |
| 15/01/2013 | New Board Member Edward Douglas Collins (917493210) Appointed |
| 19/12/2012 | New Accounts filed |
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