Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Hanson Plywood Group Ltd
- Incorporated
- 16 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jack William Scott
- Owned by
- Gary Malcolm Scott
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Hanson Plywood Ltd Drakes Industrial EstateShay LaneOvendenHalifaxHX3 6RL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Scott, Maria
Secretary · Appointed 29 October 2024
Scott, Jack William
Director · Appointed 29 October 2024
British
Born June 1991 (35)
Director · Appointed 29 October 2024
British
Born September 1993 (33)
Director · Appointed 16 October 2024
British
Born September 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Holdings 2
Companies where Hanson Plywood Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Maria Scott — Owns 75–100% of shares (as a trust)
21 October 2024
Financials
Balance sheet as at 30 November 2025 · group accounts
- Profit
- £2,455,752
- Employees
- 84
- Return on Equity
- 17%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £37,185,005 |
| Creditors (< 1 year) | £22,465,358 |
| Net Current Assets | (£22,465,358) |
| Shareholder Funds | £14,719,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 12 November 2024 | Appointment of a director |
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