Company Profile
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Large EnterpriseHanson Plywood Limited
00336717•Private Limited With Share Capital
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX36RL
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Incorporated
10/02/1938
Company Age
88 years
Directors
7
Employees
80
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Hanson Plywood Limited (00336717) is a private limited with share capital incorporated on 10/02/1938 (88 years old) and registered in halifax, HX36RL. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
A leading supplier of a complete range of panel products.an extensive range and a service tailored to individual customer requirements.high quality plywood specialists offering specifically engineered panels to suit all manufacturing and construction processes.ideally situated in halifax, west yorks...
Private Limited With Share Capital
SIC: 46730
Large Enterprise
Incorporated 10/02/1938
HX36RL
80 employees
Financial Overview
Total Assets
£42.09M
Liabilities
£9.48M
Net Assets
£32.62M
Turnover
£59.37M
Cash
£10.70M
Key Metrics
80
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
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 Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Mortgage
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Mortgage
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:16-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Mortgage
Date:03-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:10-03-2000
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Mortgage
Date:10-03-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Mortgage
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1998
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months6
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2027
Filing Date11/05/2026
Latest Accounts30/11/2025
Trading Addresses
Unit 15, Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX36RL
Related Companies
4
Contact
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, HX36RL