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Hanson Plywood Group Ltd

Hanson Plywood Group Ltd is an active company incorporated on 16 October 2024 with the registered office located in Halifax, West Yorkshire. Hanson Plywood Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16022262
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 October 2025
Was due on 29 October 2025 (3 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 16 July 2026 (8 months remaining)
Address
Hanson Plywood Ltd Drakes Industrial Estate
Shay Lane, Ovenden
Halifax
HX3 6RL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jun 1991
Secretary
Mr Gary Malcolm Scott
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Plywood Limited
Gary Malcolm Scott and Thomas George Scott are mutual people.
Active
Hanson Plywood (Holdings) 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
Financials
Hanson Plywood Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Mr Gary Malcolm Scott (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Maria Scott (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Thomas George Scott Appointed
1 Year Ago on 29 Oct 2024
Mr Jack William Scott Appointed
1 Year Ago on 29 Oct 2024
Maria Scott Appointed
1 Year Ago on 29 Oct 2024
Gary Malcolm Scott (PSC) Appointed
1 Year Ago on 21 Oct 2024
Gary Malcolm Scott (PSC) Resigned
1 Year Ago on 21 Oct 2024
Maria Scott (PSC) Appointed
1 Year Ago on 21 Oct 2024
Get Credit Report
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Documents
Registration of charge 160222620002, created on 15 April 2025
Submitted on 16 Apr 2025
Registration of charge 160222620003, created on 15 April 2025
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Change of details for Mr Gary Malcolm Scott as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Jack William Scott as a director on 29 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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