Website & contact details
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Hanson Plywood (Holdings) Ltd
- Incorporated
- 22 June 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Drakes Industrial EstateShay Lane OvendenHalifaxHX3 6RL
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Scott, Joseph Michael
Secretary · Appointed 29 October 2024
Director · Appointed 23 November 2011
British
Born September 1993 (33)
British
Born June 1991 (35)
Director · Appointed 22 June 1998
British
Born September 1961 (65)
Officer history (9 former)
29 October 2024
Resigned Scott, Maria as Director
29 October 2024
Resigned Scott, Joseph Michael as Director
29 October 2024
Appointed Scott, Joseph Michael as Secretary
31 May 2020
31 May 2020
23 November 2011
8 November 2010
8 November 2010
Appointed Scott, Joseph Michael as Director
30 November 2007
30 November 2007
Resigned Robinson, Patricia Rosemary as Director
5 November 2001
5 November 2001
30 March 2001
1 April 1999
Appointed Robinson, Patricia Rosemary as Director
1 April 1999
Appointed Scott, Maria as Director
22 June 1998
22 June 1998
22 June 1998
22 June 1998
22 June 1998
22 June 1998
22 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16022262
Former controllers (1)
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanson Plywood (Holdings) Ltd This company Owns 75–100% of shares
Hanson Plywood Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · small accounts
- Cash
- £126
- Current Ratio
- 20.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £553,855 | £553,855 | £553,855 | £553,855 | £553,855 | £553,855 | |
| Current Assets | £307,998 | £299,451 | £2,245,612 | £2,747,743 | £2,941,406 | £2,437,792 | £2,407,342 |
| Debtors | £307,872 | £299,193 | £2,245,522 | £2,747,588 | £2,941,349 | £2,437,656 | £2,407,308 |
| Cash | £126 | £258 | £90 | £155 | £57 | £136 | £34 |
| Creditors (< 1 year) | £15,279 | £13,982 | £1,243,668 | £994,521 | £723,518 | £351,391 | £241,599 |
| Net Current Assets | £292,719 | £285,469 | £1,001,944 | £1,753,222 | £2,217,888 | £2,086,401 | £2,165,743 |
| Shareholder Funds | £846,574 | £839,324 | £1,555,799 | £2,307,077 | £2,771,743 | £2,640,256 | £2,719,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 11 May 2026 | Accounts for a small company | 30 November 2025 | ||
| 3 December 2025 | Insolvency filing | |||
| 3 December 2025 | Share capital filing | |||
| 3 December 2025 | Statement of capital |
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