Website & contact details
- Website
Hanson & Beards Limited
- Incorporated
- 6 September 1985 (41 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Charlotte Jane HansonSteaven Alan LoughtmanAdrian Thomas Wayland Hanson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Hanson & Beards Ltd Holmfield Industrial EstateHolmfieldHalifaxHX2 9TN
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hanson, Charlotte Jane
Director · Appointed 22 September 2023
British
Born April 1982 (44)
Loughtman, Steaven Alan
Director · Appointed 20 December 2017
British
Born January 1971 (55)
Hanson, Adrian Thomas Wayland
Director · Appointed 6 November 2001
British
Born October 1978 (48)
Officer history (8 former)
22 September 2023
Appointed Hanson, Charlotte Jane as Director
15 September 2023
Resigned Wyldbore, David Frank as Director
29 April 2023
Resigned Fowler, Martin as Director
31 March 2020
Resigned Stennett, Andrew Paul as Director
20 December 2017
Appointed Stennett, Andrew Paul as Director
20 December 2017
Appointed Fowler, Martin as Director
20 December 2017
Appointed Wyldbore, David Frank as Director
20 December 2017
Appointed Loughtman, Steaven Alan as Director
20 December 2017
16 May 2011
6 November 2001
Appointed Hanson, Adrian Thomas Wayland as Director
2 November 1999
2 November 1999
1 August 1998
31 July 1998
31 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 12012886
Former controllers (2)
11 September 2019
Ceased Adrian Thomas Wayland Hanson — Owns 50–75% of shares
11 September 2019
Ceased Charlotte Hanson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £215,312
- Cash
- £293,861
- Employees
- 72
- Debt Ratio
- 96%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,938,447 | £1,487,863 | £1,474,558 | £1,437,458 | £566,249 | £441,153 |
| Current Assets | £2,913,902 | £2,005,096 | £1,858,918 | £2,050,187 | £1,731,254 | £1,817,533 |
| Debtors | £1,826,848 | £1,148,659 | £1,241,538 | £1,485,747 | £1,394,886 | £1,235,754 |
| Cash | £293,861 | £96,604 | £25,540 | £16,440 | £14,339 | £251,750 |
| Creditors (< 1 year) | £3,850,287 | £2,737,877 | £2,564,444 | £2,491,988 | £1,536,413 | £1,459,823 |
| Creditors (> 1 year) | £367,728 | £414,064 | £645,763 | £542,248 | £312,360 | £350,342 |
| Net Current Assets | (£936,385) | (£732,781) | (£705,526) | (£441,801) | £194,841 | £357,710 |
| Net Assets | £215,312 | £62,636 | £22,499 | £337,438 | £345,915 | £383,822 |
| Shareholder Funds | £215,312 | £62,636 | £22,499 | £337,438 | £345,915 | £383,822 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 28 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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