Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
R. Hanson & Son Limited
- Incorporated
- 21 April 1995 (31 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Wellbar Central 7th Floor36 GallowgateNewcastle Upon TyneNE1 4TD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born December 1983 (42)
Corporate Director · Appointed 31 July 2019
Officer history (12 former)
31 May 2026
1 February 2023
1 February 2023
1 February 2023
31 October 2020
31 October 2020
31 July 2019
17 August 2018
17 August 2018
4 October 2017
4 October 2017
1 July 2014
1 January 2008
31 December 2007
10 March 2005
1 June 2004
1 June 2004
1 June 2004
1 June 2004
Resigned Hudson, Anthony as Secretary
1 June 2004
8 November 1995
Appointed Hudson, Anthony as Secretary
8 November 1995
26 October 1995
26 October 1995
21 April 1995
21 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comnpany
Reg. no. 4952865
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Environmental Services Limited Owns 75–100% of shares
Hargreaves Industrial Products Limited Owns 75–100% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Monckton Coke & Chemical Company Limited(the) Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Carbon Products Europe Limited Owns 50–75% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Industrial Services Limited Owns 75–100% of shares
Hargreaves Waste Management Services Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services (Blindwells) Limited Owns 75–100% of shares
Hargreaves Services (Westfield) Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares
R. Hanson & Son Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 April 2025 |
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