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Dato Capital United Kingdom

Hanson Family Holdings LTD

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Reports

Extended Company Report with Annual Accounts HANSON FAMILY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00837751
Record last updated Friday, January 11, 2019 2:54:32 AM UTC
Official Address 7 Ashgrove Road Dalton
There are 13 companies registered at this street
Postal Code HD21FQ
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Appointment of a woman as Secretary 8377... Appointment of a woman as Secretary 8377...
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2012 Annual return Annual return
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Resignation of one Director 8377... Resignation of one Director 8377...
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Resignation of one Director 8377... Resignation of one Director 8377...
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Change of particulars for director 8377... Change of particulars for director 8377...
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 8377... Change of particulars for director 8377...
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Change of registered office address Change of registered office address
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Annual return Annual return
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2009 Change of name certificate Change of name certificate
Registry Mar 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Resignation of a director 8377... Resignation of a director 8377...
Registry Oct 17, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2004 Resignation of a director Resignation of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2002 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Appointment of a director Appointment of a director
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry Sep 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2000 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Resignation of a director Resignation of a director
Registry Dec 29, 1999 Resignation of a director 8377... Resignation of a director 8377...
Registry Dec 21, 1999 Appointment of a director Appointment of a director
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Annual return Annual return
Registry Sep 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 1998 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Location of debenture register address changed Location of debenture register address changed
Registry Sep 24, 1998 Director's particulars changed Director's particulars changed
Registry Sep 24, 1998 Location of register of members address changed Location of register of members address changed
Registry Mar 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Resignation of a secretary Resignation of a secretary
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Sep 30, 1997 Annual return Annual return
Registry Nov 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 13, 1996 Annual accounts Annual accounts
Registry Oct 13, 1996 Annual return Annual return
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Director resigned, new director appointed 8377... Director resigned, new director appointed 8377...
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Oct 3, 1995 Annual return Annual return
Registry Oct 12, 1994 Annual return 8377... Annual return 8377...
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 21, 1993 Annual accounts Annual accounts
Registry Oct 21, 1993 Annual return Annual return
Financials Oct 19, 1992 Annual accounts Annual accounts
Registry Oct 19, 1992 Annual return Annual return
Registry Jul 1, 1992 Director resigned, new director appointed Director resigned, new director appointed

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