W.Hanson(Iron Bridge)Limited
Company Profile
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SmallW.hanson(iron Bridge)limited
00548293•Private Limited With Share Capital
Pound House, 62A Highgate High Street, London, N65HX
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Incorporated
27/04/1955
Company Age
70 years
Directors
4
Employees
43
SIC Code
46130
Risk
low risk
Company Overview
Registration, classification & business activity
W.hanson(iron Bridge)limited (00548293) is a private limited with share capital incorporated on 27/04/1955 (70 years old) and registered in london, N65HX. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Private Limited With Share Capital
SIC: 46130
Small
Incorporated 27/04/1955
N65HX
43 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£3.98M
Net Assets
£1.11M
Est. Turnover
£6.73M
AI Estimated
Unreported
Cash
£461.3K
Key Metrics
43
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date24/01/2025
Latest Accounts31/07/2024
Trading Addresses
Pound House, 62A Highgate High Street, London, N6 5Hx, N65HXRegistered
Uxbridge Road, Southall, Middlesex, UB13EQ
Related Companies
3
Contact
02085713161info@w-hanson.co.uksales@w-hanson.co.ukw-hanson.co.uk
Pound House, 62A Highgate High Street, London, N65HX