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Hanson Boxes Limited

Hanson Boxes Limited is an active company incorporated on 21 July 2010 with the registered office located in Huddersfield, West Yorkshire. Hanson Boxes Limited was registered 15 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
07320940
Private limited company
Age
15 years
Incorporated 21 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Ashgrove Road
Huddersfield
West Yorkshire
HD2 1FQ
Same address for the past 14 years
Telephone
01484411500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Feb 1971
Hanson Family Holdings Limited
PSC
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Mutual Companies
Hanson Logistics Limited
Paul Ian Pheasey and The Honourable Robert William Hanson are mutual people.
Active
Hanson Family Holdings Limited
The Honourable Robert William Hanson is a mutual person.
Active
Bridge Nominees Limited
The Honourable Robert William Hanson 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
Harris Hanson & Partners Limited
The Honourable Robert William Hanson is a mutual person.
Active
Oberon Investments Group Plc
The Honourable Robert William Hanson is a mutual person.
Active
Oberon Securities Limited
The Honourable Robert William Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Paul Ian Pheasey Details Changed
6 Months Ago on 1 Mar 2025
The Honourable Robert William Hanson Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Paul Ian Pheasey (PSC) Resigned
3 Years Ago on 22 Aug 2022
Hanson Family Holdings Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
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Documents
Director's details changed for Paul Ian Pheasey on 1 March 2025
Submitted on 5 Mar 2025
Director's details changed for The Honourable Robert William Hanson on 1 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 6 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Feb 2023
Notification of Hanson Family Holdings Limited as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Cessation of Paul Ian Pheasey as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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