Hansons Professional Services Limited

Active06201302 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Faye Stones-Upex
Mark Andrew Upex
Accounts type
Total exemption full
Region
Yorkshire
Address
St Oswald House
St Oswald
Street
Castleford
West Yorkshire
WF10 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stones-Upex, Faye
Secretary · Appointed 1 April 2012
Director · Appointed 1 December 2008
British
Born March 1977 (49)
Director · Appointed 3 April 2007
British
Born February 1962 (64)
Officer history (6 former)
29 March 2018
Resigned Smith, Robert Mark as Director
1 April 2012
Appointed Stones-Upex, Faye as Secretary
31 March 2012
Resigned Guilliatt, Glenn William as Director
31 March 2012
Resigned Guilliatt, Glenn William as Secretary
31 March 2009
Resigned Patterson, Ian Anthony as Director
1 December 2008
Appointed Stones-Upex, Faye as Director
1 December 2008
Appointed Smith, Robert Mark as Director
3 April 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
3 April 2007
Resigned York Place Company Nominees Limited as Corporate Director
3 April 2007
Appointed Patterson, Ian Anthony as Director
3 April 2007
Appointed York Place Company Nominees Limited as Corporate Director
3 April 2007
Appointed Guilliatt, Glenn William as Secretary
3 April 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
3 April 2007
Appointed Guilliatt, Glenn William as Director
3 April 2007
Appointed Upex, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 10 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 10 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£80
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£20£20£20£20£20£20
Current Assets£80£80£80£80£80£80
Cash£80£80£80£80£80£80
Net Current Assets£80£80£80£80£80£80
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
9 December 2025Total exemption full accounts31 March 2025
13 August 2025Confirmation statement with no updates5 August 2025
24 December 2024Total exemption full accounts31 March 2024
15 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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