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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Abbott, Sharon Michele
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Abbott, Sharon Michele
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Michael Martin Gerard
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Deone Gail
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2023-01-26
    OF - Secretary → CIF 0
    Mrs Deone Gail Hanson
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hanson, Giles David
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Giles David Hanson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ward, Nigel Mark
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Ruhmann, Richard Edward
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 9
    HANSON BUILDINGS TRUSTEES LIMITED
    14613177
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

HANSON BUILDINGS HOLDINGS LIMITED

Period: 2023-03-09 ~ now
Company number: 04814316 09038729... (more)
Registered names
HANSON BUILDINGS HOLDINGS LIMITED - now 09038729... (more)
GD HANSON LIMITED - 2023-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Debtors
213,609 GBP2023-12-31
Cash at bank and in hand
20,454 GBP2024-12-31
17,027 GBP2023-12-31
Current Assets
20,454 GBP2024-12-31
230,636 GBP2023-12-31
Creditors
Current
5,075 GBP2024-12-31
215,369 GBP2023-12-31
Net Current Assets/Liabilities
15,379 GBP2024-12-31
15,267 GBP2023-12-31
Total Assets Less Current Liabilities
16,479 GBP2024-12-31
16,367 GBP2023-12-31
Equity
Called up share capital
843 GBP2024-12-31
843 GBP2023-12-31
Retained earnings (accumulated losses)
15,636 GBP2024-12-31
15,524 GBP2023-12-31
Equity
16,479 GBP2024-12-31
16,367 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2023-12-31
Investments in Group Undertakings
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
213,609 GBP2023-12-31
Amounts owed to group undertakings
Current
5,049 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26 GBP2024-12-31
215,269 GBP2023-12-31

Related profiles found in government register
  • HANSON BUILDINGS HOLDINGS LIMITED
    Info
    GD HANSON LIMITED - 2023-03-09
    Registered number 04814316
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire WF7 6EL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GD HANSON LIMITED
    S
    Registered number 04814316
    16, Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, United Kingdom, WF2 6HZ
    ENGLAND AND WALES
    CIF 1
  • HANSON BUILDINGS HOLDINGS LIMITED
    S
    Registered number 04814316
    16, Woodthorpe Park Drive, Sandal, Wakefield, England, WF2 6HZ
    Limited in Companies House, England
    CIF 2
  • HANSON BUILDINGS HOLDINGS LIMITED
    S
    Registered number 04814316
    Warren Road, Green Lane Industrial Estate, Featherstone, Pontefract, England, WF7 6EL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANSON BUILDINGS LIMITED
    - now 02927821 09038729... (more)
    HANSON GARAGES LIMITED
    - 2021-10-15 02927821 13683210
    HANSONS GARAGES LIMITED
    - 2017-02-03 02927821 13683210
    HANSON-MYREFIELD-LIMITED - 2015-04-21
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HANSON GARAGES LIMITED
    13683210 02927821... (more)
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MAXIA DEVELOPMENTS LLP
    OC337502 14496835
    16 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.