HANSON BOXES LIMITED
Non-Trading
General Information
NAME
HANSON BOXES LIMITED
COMPANY NUMBER
07320940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/07/2010
(14 years and 5 months old)
WEBSITE
www.hanson-logistics.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/10/2010
05/12/2017
HANSON PH LIMITED
View all previous names
WEST YORKSHIRE
HD2 1FQ
Telephone: 01484450950
TPS: No
7 Ashgrove Road
Huddersfield
West Yorkshire
HD2 1FQ
Telephone: 411500
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 BOXES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSON BOXES 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 BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON BOXES 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 |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 10 |
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 |
|
21/07/2010 - 04/07/2011 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2010 - 27/02/2017 (6 years and 7 months) Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 23/07/2020 | Robert William Hanson (901495807) has left the board |
| 23/07/2020 | New Board Member Robert William Hanson (921048217) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Company Secretary Fiona Heather Douglas-Wilkinson (925408062) Appointed |
| 11/01/2019 | Nicola Donnelly (916157460) has left the board |
| 30/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Jack Cleghorn (907740000) has left the board |
| 29/12/2016 | Peter Wade (904783498) has left the board |
| 15/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 09/07/2013 | Edward Douglas Collins (913939495) has left the board |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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