Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Hanson Family Holdings Limited
- Incorporated
- 16 February 1965 (61 years)
- Previously known as
- Hanson Transport Group Limited (until 6 May 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Giles Ashley Azis
- Owned by
- The Brook Hanson Will TrustTrustees of the Robert Hanson 1988 No1 Settlement
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 7 Ashgrove RoadHuddersfieldHD2 1FQ
Officers 4 active
Officer details are public data from the Companies House register.
Azis, Jonathan Giles Ashley
Director · Appointed 27 June 2024
British
Born April 1957 (69)
Douglas-Wilkinson, Fiona Heather
Secretary · Appointed 9 January 2019
Director · Appointed 2 October 2017
British
Born February 1944 (82)
Director
British
Born October 1960 (66)
Officer history (20 former)
27 June 2024
Appointed Azis, Jonathan Giles Ashley as Director
9 January 2019
Appointed Douglas-Wilkinson, Fiona Heather as Secretary
9 January 2019
Resigned Donnelly, Nicola Jane as Secretary
2 October 2017
14 May 2014
11 September 2013
Appointed Donnelly, Nicola Jane as Secretary
30 September 2012
30 September 2012
31 March 2012
30 June 2011
30 June 2011
30 June 2011
30 June 2011
30 June 2011
1 January 2011
10 June 2009
1 January 2009
31 December 2008
19 September 2007
20 June 2007
6 December 2006
6 December 2006
1 November 2004
3 December 2003
9 May 2002
31 December 1999
13 December 1999
25 November 1999
1 January 1998
1 January 1998
19 June 1996
19 June 1996
23 June 1994
30 June 1992
1 June 1992
1 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Brook Hanson Will Trust
Corporate entity · Notified 26 February 2024
Owns 50–75% of shares (as a trust)
Trust
Trustees of the Robert Hanson 1988 No1 Settlement
Corporate entity · Notified 26 February 2024
Owns 25–50% of shares (as a trust)
Trust
Holdings 2
Companies where Hanson Family Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2024
Ceased Robert William Hanson — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 29 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 8 January 2025 | Group of companies' accounts | 30 June 2024 | ||
| 18 October 2024 | Director's details changed |
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