Keith Hanson Road Transport Ltd

Active04950068 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Great Dunham Hall
Great Dunham
King's Lynn
PE32 2LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
British
Born October 1960 (66)
Director · Appointed 14 August 2020
British
Born May 1950 (76)
Director · Appointed 14 August 2020
British
Born January 1988 (38)
Director · Appointed 14 August 2020
British
Born October 1941 (85)
Director · Appointed 14 August 2020
British
Born March 1982 (44)
Hardy, Christopher Stephen
Director · Appointed 1 December 2010
British
Born March 1982 (44)
Officer history (5 former)
14 August 2020
Appointed Warnes, Anita Mary as Director
14 August 2020
Appointed Warnes, Benjamin Roger as Director
14 August 2020
Appointed Warnes, Roger Guy as Director
14 August 2020
Appointed Warnes, Timothy John as Director
14 August 2020
Resigned Hardy, Simon Neil as Director
14 August 2020
Resigned Hanson, Keith as Director
14 August 2020
Appointed Barclay, Ian as Director
26 October 2018
Resigned Hardy, Simon Neil as Secretary
1 December 2010
Appointed Hardy, Christopher Stephen as Director
31 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2003
Appointed Hardy, Simon Neil as Secretary
31 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2003
Appointed Hanson, Keith as Director
31 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2003
Appointed Hardy, Simon Neil as Director
31 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11881125
Former controllers (2)
14 August 2020
Ceased Simon Neil Hardy — Owns 25–50% of shares
14 August 2020
Ceased Keith Hanson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keith Hanson Road Transport Ltd This company Owns 75–100% of shares
Law's Transport Limited Owns 75–100% of shares
Warnes Property Ltd Owns 75–100% of shares

Financials

Net Assets
£1,001,643
Cash
£759,921
Employees
7
Debt Ratio
37%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 £534,290 £593,433 £750,263 £1,001,643
Balance sheet detail
2023202220212019
Fixed Assets£389,854£465,273£445,796£347,227
Current Assets£1,201,941£815,815£704,118£417,599
Debtors£156,892
Cash£759,921£256,760£245,601£257,892
Creditors (< 1 year)£531,493£464,161£514,424£183,132
Net Current Assets£670,448£351,654£189,694£234,467
Net Assets£1,001,643£750,263£593,433£534,290
Shareholder Funds£1,001,643£750,263£593,433£534,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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