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Hanson Plywood Limited

Hanson Plywood Limited is an active company incorporated on 10 February 1938 with the registered office located in Halifax, West Yorkshire. Hanson Plywood Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00336717
Private limited company
Age
87 years
Incorporated 10 February 1938
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Drakes Industrial Estate
Shay Lane Ovenden
Halifax
West Yorkshire
HX3 6RL
Same address for the past 27 years
Telephone
01422330444
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Apr 1990
Director • None • British • Lives in England • Born in Jun 1969
Director • Sales Manager • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Plywood (Holdings) Ltd
Thomas George Scott, Gary Malcolm Scott, and 1 more are mutual people.
Active
Hanson Plywood Group Ltd
Thomas George Scott and Gary Malcolm Scott are mutual people.
Active
Contract Flooring Association Limited
Gary Malcolm Scott is a mutual person.
Active
Nicf Limited
Gary Malcolm Scott is a mutual person.
Active
Brands
Hanson Plywood
Hanson Plywood is a privately owned company that imports, stores, sells, and distributes wood-based panel products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.04M
Decreased by £1.9M (-21%)
Turnover
£56.83M
Decreased by £7.72M (-12%)
Employees
81
Increased by 6 (+8%)
Total Assets
£0
Decreased by £39.01M (-100%)
Total Liabilities
£0
Decreased by £10.96M (-100%)
Net Assets
£0
Decreased by £28.05M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Stephen Webster Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Joe Walshe Appointed
10 Months Ago on 1 Jan 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 29 May 2025
Registration of charge 003367170009, created on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Stephen Webster as a director on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Joe Walshe as a director on 1 January 2025
Submitted on 2 Jan 2025
Registration of charge 003367170008, created on 29 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 8 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 5 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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