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Hanson European Caravan Transport Limited

Hanson European Caravan Transport Limited is an active company incorporated on 25 April 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hanson European Caravan Transport Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05793712
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Same address for the past 4 years
Telephone
01759306036
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1967
Parkdean Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Leisure Pursuits Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Vauxhall Holiday Park Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Wemyss Bay Caravan Park Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Church Point (Leisure) Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Newquay Holiday Parks Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Parkdean Properties Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Weststar Holidays Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
South Lakeland Parks Limited
Richard Graham Giles and Stephen Richards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158K
Increased by £93K (+143%)
Turnover
£5.14M
Decreased by £1.07M (-17%)
Employees
82
Same as previous period
Total Assets
£2.88M
Decreased by £1.04M (-27%)
Total Liabilities
-£4.65M
Decreased by £474K (-9%)
Net Assets
-£1.77M
Decreased by £566K (+47%)
Debt Ratio (%)
161%
Increased by 30.74% (+24%)
Latest Activity
Mr Richard Graham Giles Appointed
2 Months Ago on 13 Nov 2025
Kirk Dyson Davis Resigned
3 Months Ago on 1 Nov 2025
Small Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Kirk Davis Appointed
1 Year 11 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 11 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 14 Dec 2023
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Documents
Appointment of Mr Richard Graham Giles as a director on 13 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Kirk Dyson Davis as a director on 1 November 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 057937120004, created on 14 December 2023
Submitted on 18 Dec 2023
Repayment History
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