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Home > England & Wales Companies > HANSON & BEARDS LIMITED
Company Information for

HANSON & BEARDS LIMITED

HANSON & BEARDS LTD HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, HX2 9TN,
Company Registration Number
01945386
Private Limited Company
Active

Company Overview

About Hanson & Beards Ltd
HANSON & BEARDS LIMITED was founded on 1985-09-06 and has its registered office in Halifax. The organisation's status is listed as "Active". Hanson & Beards Limited is a Private Limited Company registered in ENGLAND 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
HANSON & BEARDS LIMITED
 
Legal Registered Office
HANSON & BEARDS LTD HOLMFIELD INDUSTRIAL ESTATE
HOLMFIELD
HALIFAX
HX2 9TN
Other companies in HX2
 
Filing Information
Company Number 01945386
Company ID Number 01945386
Date formed 1985-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418012489  
Last Datalog update: 2024-03-06 07:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON & BEARDS LIMITED
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Companies with same name HANSON & BEARDS LIMITED
The following companies were found which have the same name as HANSON & BEARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANSON & BEARDS (HOLDINGS) LIMITED HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN Active Company formed on the 2019-05-22

Company Officers of HANSON & BEARDS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FOWLER
 Director 2017-12-20
ADRIAN THOMAS WAYLAND HANSON
 Director 2001-11-06
STEAVEN ALAN LOUGHTMAN
 Director 2017-12-20
ANDREW PAUL STENNETT
 Director 2017-12-20
DAVID FRANK WYLDBORE
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JANE HANSON
 Company Secretary 1999-11-02 2017-12-20
PETER ALBERT HANSON
 Director 1991-08-14 2011-05-16
PETER ALBERT HANSON
 Company Secretary 1998-08-01 1999-11-02
LESLIE DOUGLAS BEARDS
 Company Secretary 1991-08-14 1998-07-31
LESLIE DOUGLAS BEARDS
 Director 1991-08-14 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL STENNETT PAWSMANIA LTD Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-03-20

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
2023-09-22APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK WYLDBORE
2023-09-22DIRECTOR APPOINTED MRS CHARLOTTE HANSON
2023-09-22Director's details changed for Mr Adrian Thomas Wayland Hanson on 2022-12-07
2023-09-22Change of details for Hanson & Beards (Holdings) Limited as a person with significant control on 2022-12-07
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU
2022-09-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-08-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL STENNETT
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11PSC02Notification of Hanson & Beards (Holdings) Limited as a person with significant control on 2019-09-11
2019-09-11PSC07CESSATION OF ADRIAN THOMAS WAYLAND HANSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for Mr Adrian Thomas Wayland Hanson on 2019-06-12
2019-06-12PSC04Change of details for Mr Adrian Thomas Wayland Hanson as a person with significant control on 2019-06-12
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr Adrian Thomas Wayland Hanson on 2017-12-21
2017-12-21AP01DIRECTOR APPOINTED MR STEAVEN ALAN LOUGHTMAN
2017-12-21AP01DIRECTOR APPOINTED MR DAVID FRANK WYLDBORE
2017-12-21AP01DIRECTOR APPOINTED MR ANDREW PAUL STENNETT
2017-12-21AP01DIRECTOR APPOINTED MR MARTIN FOWLER
2017-12-21TM02Termination of appointment of Stephanie Jane Hanson on 2017-12-20
2017-10-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 019453860001
2016-08-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AR0114/07/13 FULL LIST
2012-08-09AR0114/07/12 FULL LIST
2012-07-16AA30/04/12 TOTAL EXEMPTION SMALL
2011-07-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AR0114/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 10/01/2011
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANSON
2010-09-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT HANSON / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS WAYLAND HANSON / 01/10/2009
2009-08-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM VICTORY WORKS GARDEN FIELD, WYKE BRADFORD WEST YORKSHIRE BD12 9NH
2007-07-30363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-11363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-30288aNEW SECRETARY APPOINTED
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-23288bSECRETARY RESIGNED
1999-08-06363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: LEATHLEY ROAD LEEDS LS10 1BG
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-11363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-04288bDIRECTOR RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED
1998-09-04288bSECRETARY RESIGNED
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-05363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-18363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-07363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-20363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-13363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-16363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to HANSON & BEARDS 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 HANSON & BEARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HANSON & BEARDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HANSON & BEARDS LIMITED

Intangible Assets
Patents
We have not found any records of HANSON & BEARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSON & BEARDS LIMITED
Trademarks
We have not found any records of HANSON & BEARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HANSON & BEARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-07-24 GBP £500 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HANSON & BEARDS 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 HANSON & BEARDS 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 HANSON & BEARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX2 9TN