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Hanson Plywood (Holdings) Ltd

Hanson Plywood (Holdings) Ltd is an active company incorporated on 22 June 1998 with the registered office located in Halifax, West Yorkshire. Hanson Plywood (Holdings) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585017
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing And It Manager • British • Lives in England • Born in Jul 1989
Director • Plywood Importer • British • Lives in England • Born in Sep 1961
Director • Administrator • British • Lives in England • Born in Oct 1958
Director • Sales Executive • British • Lives in England • Born in Jun 1991
Director • None • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Plywood Limited
Gary Malcolm Scott, Mr Jack William Scott, and 1 more are mutual people.
Active
Hanson Plywood Group Ltd
Gary Malcolm Scott and Thomas George 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
Digital Incite And Matter Ltd
Joseph Michael Scott is a mutual person.
Active
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
85
Increased by 5 (+6%)
Total Assets
£38.46M
Decreased by £553K (-1%)
Total Liabilities
-£8.76M
Decreased by £1.2M (-12%)
Net Assets
£29.7M
Increased by £650K (+2%)
Debt Ratio (%)
23%
Decreased by 2.76% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Hanson Plywood Group Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Gary Malcolm Scott (PSC) Resigned
1 Year Ago on 29 Oct 2024
Joseph Michael Scott Appointed
1 Year Ago on 29 Oct 2024
Joseph Michael Scott Resigned
1 Year Ago on 29 Oct 2024
Maria Scott Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 29 May 2025
Registration of charge 035850170003, created on 15 April 2025
Submitted on 16 Apr 2025
Notification of Hanson Plywood Group Ltd as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Cessation of Gary Malcolm Scott as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Joseph Michael Scott as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Maria Scott as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Joseph Michael Scott as a director on 29 October 2024
Submitted on 4 Nov 2024
Registration of charge 035850170002, created on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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