Hanson Plywood (holdings) Ltd. Head office in Halifax. Check Director.

Hanson Plywood (holdings) Ltd, Halifax

Hanson Plywood (Holdings) Ltd is a private limited company. Registered at Drakes Industrial Estate, Shay Lane Ovenden, Halifax HX3 6RL, the aforementioned 25 years old business was incorporated on 1998-06-22 and is classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this business: Thomas S. (appointed on 23 November 2011), Joseph S. (appointed on 08 November 2010), Jack S. (appointed on 08 November 2010).

About
Name: Hanson Plywood (holdings) Ltd
Number: 03585017
Incorporation date: 1998-06-22
End of financial year: 30 November


Address:	Drakes Industrial Estate Shay Lane Ovenden Halifax HX3 6RL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gary S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	2,628,204	2,561,964	2,518,049	2,407,342	2,437,792	2,941,406	2,747,743	2,245,612
Fixed Assets	553,855	553,855	553,855	553,855	553,855	553,855	553,855	553,855
Total Assets Less Current Liabilities	2,858,659	2,864,446	2,851,389	2,719,598	2,640,256	2,771,743	2,307,077	1,555,799

The date for Hanson Plywood (Holdings) Ltd confirmation statement filing is 2024-07-05. The most current confirmation statement was filed on 2023-06-21. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, an only professional Gary S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 5th, May 2023 \| accounts	Free Download (36 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 5th, May 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 12th, April 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 9th, April 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 30th, April 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018 filed on: 8th, April 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2017 filed on: 29th, March 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016 filed on: 4th, April 2017 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2015 filed on: 31st, March 2016 \| accounts	Free Download
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 295902.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 17th, April 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 295902.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2013 filed on: 5th, March 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 22nd, June 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 21st, February 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 26th, March 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 24th, February 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 18th, May 2010 \| accounts	Free Download (26 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 20th, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 20th, March 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 16th, March 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 16th, March 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 9th, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 9th, February 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 21st, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 21st, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 9th, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 9th, February 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, February 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, February 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 13th, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 13th, April 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000 \| annual return	Free Download (8 pages)
363(288)	Thu, 29th Jun 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 29th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 29th, March 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 12th, February 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 12th, February 1999 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/99 to 30/11/98 filed on: 7th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 30/11/98 filed on: 7th, September 1998 \| accounts	Free Download (1 page)

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