Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Hanson Buildings Holdings Limited
- Incorporated
- 27 June 2003 (23 years)
- Previously known as
- GD Hanson Limited (until 9 March 2023)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Warren RoadGreen Lane Industrial EstateFeatherstoneWF7 6EL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born March 1973 (53)
Abbott, Sharon Michele
Secretary · Appointed 26 January 2023
Director · Appointed 26 January 2023
British
Born October 1964 (62)
Director · Appointed 26 January 2023
British
Born April 1961 (65)
Director · Appointed 26 January 2023
Also at Hanson Buildings Limited · more companies
British
Born June 1964 (62)
Director · Appointed 27 June 2003
British
Born April 1967 (59)
Officer history (3 former)
1 March 2024
26 January 2023
Appointed Abbott, Sharon Michele as Secretary
26 January 2023
26 January 2023
26 January 2023
26 January 2023
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14613177
Former controllers (2)
26 January 2023
Ceased Deone Gail Hanson — Owns 25–50% of shares
26 January 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hanson Buildings Holdings Limited This company Owns 75–100% of shares (as a trust)
Hanson Buildings Limited Owns 75–100% of shares
White Rose Buildings Ltd Owns 75–100% of shares
Hanson Garages Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £20,454
- Current Ratio
- 4.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,833,625 | £2,833,625 | £2,838,423 | |
| Current Assets | £20,454 | £157,374 | £211,143 | £58,766 |
| Debtors | £0 | £19,782 | £2,060 | £1,674 |
| Cash | £20,454 | £137,592 | £209,083 | £57,092 |
| Creditors (< 1 year) | £5,075 | £66,885 | £100,204 | £105,114 |
| Creditors (> 1 year) | £128,295 | £702,042 | £1,039,730 | |
| Net Current Assets | £15,379 | £90,489 | £110,939 | (£46,348) |
| Net Assets | £2,734,596 | £2,181,738 | £1,693,282 | |
| Shareholder Funds | £16,479 | £2,734,596 | £2,181,738 | £1,693,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 6 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 9 July 2024 | Director's details changed |
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