Hanson Plywood (Holdings) Ltd
Company Profile
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MediumHanson Plywood (holdings) Ltd
03585017•Private Limited With Share Capital
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX36RL
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Incorporated
22/06/1998
Company Age
27 years
Directors
3
Employees
85
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanson Plywood (holdings) Ltd (03585017) is a private limited with share capital incorporated on 22/06/1998 (27 years old) and registered in halifax, HX36RL. The company operates under SIC code 70100 - activities of head offices.
Hanson plywood (holdings) ltd is a company based out of drakes industrial estate shay lane ovenden, halifax, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/06/1998
HX36RL
85 employees
Financial Overview
Total Assets
£38.46M
Liabilities
£8.76M
Net Assets
£29.70M
Turnover
£56.83M
Cash
£7.04M
Key Metrics
85
Employees
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2025
Legacy
Category:Capital
Date:03-12-2025
Legacy
Category:Insolvency
Date:03-12-2025
Resolution
Category:Resolution
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Capital
Date:31-08-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:28-06-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Capital
Date:09-03-1999
Resolution
Category:Resolution
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1999
Legacy
Category:Capital
Date:16-10-1998
Statement Of Affairs
Category:Miscellaneous
Date:12-10-1998
Legacy
Category:Accounts
Date:07-09-1998
Resolution
Category:Resolution
Date:04-08-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/05/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 15, Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX36RL
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