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
Active 6
  • 1
    Ruhmann, Richard Edward
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Sharon Michele
    Director 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
  • 3
    Ward, Nigel Mark
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Giles David
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Michael Martin Gerard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    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 shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Hanson, Deone Gail
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2023-01-26
    OF - Secretary → CIF 0
    Mrs Deone Gail Hanson
    Born in February 1969
    Individual (4 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
  • 2
    Mr Giles David Hanson
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON BUILDINGS HOLDINGS LIMITED

Previous name
GD HANSON LIMITED - 2023-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
750 GBP2021-12-31
750 GBP2020-12-31
Investment Property
2,832,875 GBP2021-12-31
2,832,875 GBP2020-12-31
Fixed Assets
2,833,625 GBP2021-12-31
2,833,625 GBP2020-12-31
Debtors
19,782 GBP2021-12-31
2,060 GBP2020-12-31
Cash at bank and in hand
137,592 GBP2021-12-31
209,083 GBP2020-12-31
Current Assets
157,374 GBP2021-12-31
211,143 GBP2020-12-31
Creditors
Current
66,885 GBP2021-12-31
100,204 GBP2020-12-31
Net Current Assets/Liabilities
90,489 GBP2021-12-31
110,939 GBP2020-12-31
Total Assets Less Current Liabilities
2,924,114 GBP2021-12-31
2,944,564 GBP2020-12-31
Net Assets/Liabilities
2,734,596 GBP2021-12-31
2,181,738 GBP2020-12-31
Equity
Called up share capital
751 GBP2021-12-31
751 GBP2020-12-31
Revaluation reserve
1,069,785 GBP2021-12-31
1,069,785 GBP2020-12-31
Retained earnings (accumulated losses)
1,664,060 GBP2021-12-31
1,111,202 GBP2020-12-31
Equity
2,734,596 GBP2021-12-31
2,181,738 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
750 GBP2020-12-31
Investments in Group Undertakings
750 GBP2021-12-31
750 GBP2020-12-31
Investment Property - Fair Value Model
2,832,875 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
19,782 GBP2021-12-31
2,060 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
46,580 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,028 GBP2020-12-31
Other Taxation & Social Security Payable
Current
35,995 GBP2021-12-31
37,652 GBP2020-12-31
Other Creditors
Current
30,890 GBP2021-12-31
13,944 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
366,229 GBP2020-12-31
Amounts owed to group undertakings
Non-current
128,295 GBP2021-12-31
335,813 GBP2020-12-31
Bank Borrowings
Secured
412,809 GBP2020-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 3
  • 1
    HANSON GARAGES LIMITED - 2021-10-15
    HANSONS GARAGES LIMITED - 2017-02-03
    HANSON-MYREFIELD-LIMITED - 2015-04-21
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    679,269 GBP2021-12-31
    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
    Warren Road, Green Lane Industrial Estate, Featherstone, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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
    16 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,980 GBP2018-05-31
    Officer
    2008-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.