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Hanson Buildings Holdings Limited

Hanson Buildings Holdings Limited is an active company incorporated on 27 June 2003 with the registered office located in Pontefract, West Yorkshire. Hanson Buildings Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04814316
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Hanson Buildings Holdings Limited
Contact
Address
Warren Road
Green Lane Industrial Estate
Featherstone
West Yorkshire
WF7 6EL
United Kingdom
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 16 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HZ
Telephone
01924253090
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Ms Sharon Michele Abbott
Director • Secretary • British • Lives in England • Born in Oct 1964
Richard Edward Ruhmann
Director • Director • British • Lives in England • Born in Oct 1973
Giles David Hanson
Director • British • Lives in England • Born in Apr 1967
Mr Michael Martin Gerard Wood
Director • British • Lives in UK • Born in Jun 1964
Mr Nigel Mark Ward
Director • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Buildings Limited
Giles David Hanson, Mr Michael Martin Gerard Wood, and 4 more are mutual people.
Active
White Rose Buildings Ltd
Ms Sharon Michele Abbott and Richard Edward Ruhmann are mutual people.
Active
Hanson Steel Buildings Limited
Giles David Hanson is a mutual person.
Active
Hanson Garages Limited
Giles David Hanson is a mutual person.
Active
Maxia Developments Limited
Giles David Hanson is a mutual person.
Active
Hanson Buildings Trustees Limited
Mr Nigel Mark Ward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£602K
Decreased by £1.24M (-67%)
Turnover
£10.16M
Decreased by £762K (-7%)
Employees
71
Increased by 2 (+3%)
Total Assets
£2.34M
Decreased by £4.4M (-65%)
Total Liabilities
-£2.11M
Decreased by £323K (-13%)
Net Assets
£230K
Decreased by £4.08M (-95%)
Debt Ratio (%)
90%
Increased by 54.08% (+150%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Group Accounts Submitted
12 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Giles David Hanson Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Mr Richard Edward Ruhmann Appointed
1 Year 6 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Deone Gail Hanson Resigned
2 Years 7 Months Ago on 26 Jan 2023
Mr Michael Martin Gerard Wood Appointed
2 Years 7 Months Ago on 26 Jan 2023
Mr Nigel Mark Ward Appointed
2 Years 7 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Giles David Hanson on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 9 Jul 2024
Appointment of Mr Richard Edward Ruhmann as a director on 1 March 2024
Submitted on 28 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 18 Jul 2023
Appointment of Ms Sharon Michele Abbott as a secretary on 26 January 2023
Submitted on 16 Mar 2023
Appointment of Ms Sharon Michele Abbott as a director on 26 January 2023
Submitted on 16 Mar 2023
Appointment of Mr Nigel Mark Ward as a director on 26 January 2023
Submitted on 16 Mar 2023
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Repayment History
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