Hanson Buildings Holdings Limited
- Company number
- 04814316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2003
- Nature of business
- Activities of head offices
- Corporate group
- Hanson Buildings Trustees Limited (4 companies)
Registered office
Previous names
- GD Hanson Limited (until 9 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giles David Hanson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Jan 2023 |
| Mrs Deone Gail Hanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2023 |
| Hanson Buildings Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
26 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £20,454 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,734,596 | £137,592 | 0 |
| 31 Dec 2020 | £2,181,738 | £209,083 | 0 |
| 31 Dec 2019 | £1,693,282 | £57,092 | 0 |
| 31 Dec 2018 | £1,686,148 | £61,691 | - |
| 31 Dec 2017 | £1,590,819 | £34,592 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £436,732 | £23,100 | - |
| 31 Dec 2014 | £432,954 | £52,801 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Owned by
Hanson Buildings Holdings Limited → Hanson Buildings Trustees Limited
Controls
- Hanson Buildings Limited (02927821)
- Hanson Garages Limited (13683210)
Companies at the same address
- Hanson Buildings Limited (02927821)
- Hanson Buildings Trustees Limited (14613177)
- Hanson Garages Limited (13683210)