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Hanson Family Holdings Limited

Hanson Family Holdings Limited is an active company incorporated on 16 February 1965 with the registered office located in Huddersfield, West Yorkshire. Hanson Family Holdings Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00837751
Private limited company
Age
60 years
Incorporated 16 February 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 Ashgrove Road
Huddersfield
HD2 1FQ
Same address for the past 12 years
Telephone
01484450950
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Oct 1960
Director • Consultant • British • Lives in England • Born in Apr 1957
The Brook Hanson Will Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Logistics Limited
The Honourable Robert William Hanson and Evan Richard Charles Lewis are mutual people.
Active
William Bridge,Limited
Evan Richard Charles Lewis is a mutual person.
Active
Hanson Capital Investments Limited
The Honourable Robert William Hanson is a mutual person.
Active
Sport & Artist Management Limited
The Honourable Robert William Hanson is a mutual person.
Active
Hanson Boxes Limited
The Honourable Robert William Hanson is a mutual person.
Active
Harris Hanson & Partners Limited
The Honourable Robert William Hanson is a mutual person.
Active
Scarborough GF Limited
Evan Richard Charles Lewis is a mutual person.
Active
Oberon Investments Group Plc
The Honourable Robert William Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£935.43K
Increased by £393.11K (+72%)
Turnover
£4.85M
Increased by £56.8K (+1%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£7.47M
Increased by £1.86M (+33%)
Total Liabilities
-£1.55M
Increased by £112.81K (+8%)
Net Assets
£5.93M
Increased by £1.75M (+42%)
Debt Ratio (%)
21%
Decreased by 4.84% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr Jonathan Giles Ashley Aziz Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Mr Jonathan Giles Ashley Aziz Appointed
1 Year 3 Months Ago on 27 Jun 2024
Robert William Hanson (PSC) Resigned
1 Year 7 Months Ago on 26 Feb 2024
Trustees of the Robert Hanson 1988 No1 Settlement (PSC) Appointed
1 Year 7 Months Ago on 26 Feb 2024
The Brook Hanson Will Trust (PSC) Appointed
1 Year 7 Months Ago on 26 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Jonathan Giles Ashley Aziz on 27 June 2024
Submitted on 18 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 26 Jul 2024
Notification of Trustees of the Robert Hanson 1988 No1 Settlement as a person with significant control on 26 February 2024
Submitted on 25 Jul 2024
Cessation of Robert William Hanson as a person with significant control on 26 February 2024
Submitted on 25 Jul 2024
Notification of The Brook Hanson Will Trust as a person with significant control on 26 February 2024
Submitted on 25 Jul 2024
Appointment of Mr Jonathan Giles Ashley Aziz as a director on 27 June 2024
Submitted on 2 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 25 Jan 2024
Repayment History
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