Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Hanson Boxes Limited
- Incorporated
- 21 July 2010 (16 years)
- Previously known as
- Hanson PH Limited (until 5 December 2017)Hanson Global Limited (until 19 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 7 Ashgrove RoadHuddersfieldHD2 1FQ
Officers 3 active
Officer details are public data from the Companies House register.
Douglas-Wilkinson, Fiona Heather
Secretary · Appointed 9 January 2019
British
Born February 1971 (55)
Director · Appointed 21 July 2010
British
Born October 1960 (66)
Officer history (6 former)
9 January 2019
Appointed Douglas-Wilkinson, Fiona Heather as Secretary
9 January 2019
Resigned Donnelly, Nicola as Secretary
27 February 2017
23 December 2016
30 June 2013
8 July 2011
5 July 2011
Appointed Donnelly, Nicola as Secretary
4 July 2011
Resigned Hope, Fiona Barclay as Secretary
3 November 2010
3 November 2010
3 November 2010
3 November 2010
22 July 2010
21 July 2010
21 July 2010
Appointed Hope, Fiona Barclay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00837751
Former controllers (1)
22 August 2022
Ceased Paul Ian Pheasey — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanson Boxes Limited This company Owns 75–100% of shares
Hanson Logistics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 29 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 5 March 2025 | Director's details changed | |||
| 5 March 2025 | Director's details changed | |||
| 5 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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