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Company Information for

A. HANSON LIMITED

MANOR HOUSE FARM, THE GREEN FINNINGLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3BP,
Company Registration Number
00508073
Private Limited Company
Active

Company Overview

About A. Hanson Ltd
A. HANSON LIMITED was founded on 1952-05-19 and has its registered office in Doncaster. The organisation's status is listed as "Active". A. Hanson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. HANSON LIMITED
 
Legal Registered Office
MANOR HOUSE FARM
THE GREEN FINNINGLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3BP
Other companies in DN9
 
Filing Information
Company Number 00508073
Company ID Number 00508073
Date formed 1952-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:31:58
Primary Source:Companies House
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Companies with same name A. HANSON LIMITED
The following companies were found which have the same name as A. HANSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. HANSON-FRASER LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active - Proposal to Strike off Company formed on the 2019-02-04

Company Officers of A. HANSON LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE MINTO
 Company Secretary 2015-12-15
CAROLINE MARY NEWBOULD
 Company Secretary 2000-03-05
MARK PHILLIP HARRISON
 Director 2015-12-15
CAROLINE MARY NEWBOULD
 Director 1998-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE PHILLIPS
 Director 2000-03-05 2011-11-13
GERLAD FREDERICK HARRISON
 Company Secretary 1998-06-26 1999-09-17
GERALD FREDERICK HARRISON
 Director 1991-04-30 1999-09-17
MARY HARRISON
 Company Secretary 1998-03-26 1998-06-26
GERALD FREDERICK HARRISON
 Company Secretary 1991-04-30 1998-03-26
MARY HARRISON
 Director 1991-04-30 1998-02-12
MARY HARRISON
 Director 1991-04-30 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY NEWBOULD A.V. HARRISON (TRANSPORT) LIMITED Company Secretary 2000-03-05 CURRENT 1947-04-12 Active
CAROLINE MARY NEWBOULD DENVER MANOR CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Liquidation
CAROLINE MARY NEWBOULD A.V. HARRISON (TRANSPORT) LIMITED Director 1998-06-26 CURRENT 1947-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-06-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP HARRISON
2023-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP HARRISON
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 7000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 7000
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP03Appointment of Mrs Deborah Jane Minto as company secretary on 2015-12-15
2015-12-15AP01DIRECTOR APPOINTED MR MARK PHILLIP HARRISON
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 7000
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-06AAMDAmended account small company full exemption
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 7000
2014-04-20AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/13 FROM Manor Housefarm the Green Finningley Doncaster Sth Yorkshire DN9 3BP United Kingdom
2013-01-04CH01Director's details changed for Miss Caroline Mary Harrison on 2013-01-01
2013-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINE MARY HARRISON on 2013-01-01
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Manor Farm Finningley Nr Doncaster DN9 3BS
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0126/03/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0126/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARRISON / 26/03/2010
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-15363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-22363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-24288cDIRECTOR'S PARTICULARS CHANGED
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-16363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16288aNEW DIRECTOR APPOINTED
1998-07-02288bSECRETARY RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED
1998-06-21288bSECRETARY RESIGNED
1998-06-21288aNEW SECRETARY APPOINTED
1998-06-03363(288)DIRECTOR RESIGNED
1998-06-03363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-05-29288aNEW SECRETARY APPOINTED
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-27363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-31395PARTICULARS OF MORTGAGE/CHARGE
1996-04-25363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-01363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A. HANSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. HANSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-08-31 Outstanding YORKSHIRE BANK PLC
DEPOSIT OF DEEDS 1956-10-30 Outstanding THE YORKSHIRE PENNY BANK LTD
Creditors
Creditors Due Within One Year 2013-12-31 £ 52,875
Creditors Due Within One Year 2012-12-31 £ 60,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HANSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 7,000
Called Up Share Capital 2012-12-31 £ 7,000
Cash Bank In Hand 2013-12-31 £ 217,818
Cash Bank In Hand 2012-12-31 £ 401,791
Current Assets 2013-12-31 £ 260,253
Current Assets 2012-12-31 £ 422,213
Debtors 2013-12-31 £ 39,134
Debtors 2012-12-31 £ 13,058
Shareholder Funds 2013-12-31 £ 684,823
Shareholder Funds 2012-12-31 £ 524,719
Stocks Inventory 2013-12-31 £ 3,301
Stocks Inventory 2012-12-31 £ 7,364
Tangible Fixed Assets 2013-12-31 £ 477,445
Tangible Fixed Assets 2012-12-31 £ 162,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. HANSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. HANSON LIMITED
Trademarks
We have not found any records of A. HANSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. HANSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A. HANSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. HANSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. HANSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. HANSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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