Hanson & Beards (Holdings) Limited

Active12012886 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charlotte Jane Hanson
Adrian Thomas Wayland Hanson
Accounts type
Total exemption full
Region
Yorkshire
Address
Holmfield Industrial Estate Holmfield Industrial Estate
Holmfield
Halifax
HX2 9TN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Charlotte Jane Hanson
Individual · Notified 11 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Adrian Thomas Wayland Hanson
Individual · Notified 22 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Holdings 1

Companies where Hanson & Beards (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£1,171,506
Cash
£8,199
Debt Ratio
64%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2026 £1,156,235 £1,150,976 £1,154,267 £1,171,506
Balance sheet detail
202620242023202220212020
Fixed Assets£2,769,565£2,840,053£2,875,297£2,910,541£1,150,000£1,150,000
Current Assets£446,195£164,971£208,437£257,101£17,689
Debtors£437,996£162,925£206,146£252,909£17,589£12,589
Cash£8,199£2,046£2,291£4,192£100
Creditors (< 1 year)£100,931£96,384£87,570£83,957£7,689£2,589
Creditors (> 1 year)£1,943,323£1,754,373£1,845,188£1,927,450
Net Current Assets£345,264£68,587£120,867£173,144£10,000£10,000
Net Assets£1,171,506£1,154,267£1,150,976£1,156,235
Shareholder Funds£1,171,506£1,154,267£1,150,976£1,156,235£1,160,000£1,160,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 April 2026
26 May 2026Confirmation statement with no updates21 May 2026
28 January 2026Group of companies' accounts30 April 2025
21 May 2025Confirmation statement with no updates21 May 2025
17 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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