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HANSON FAMILY HOLDINGS LIMITED

Company number 00837751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
18 Oct 2024 CH01 Director's details changed for Mr Jonathan Giles Ashley Aziz on 27 June 2024
30 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
25 Jul 2024 PSC07 Cessation of Robert William Hanson as a person with significant control on 26 February 2024
25 Jul 2024 PSC02 Notification of Trustees of the Robert Hanson 1988 No1 Settlement as a person with significant control on 26 February 2024
25 Jul 2024 PSC02 Notification of The Brook Hanson Will Trust as a person with significant control on 26 February 2024
02 Jul 2024 AP01 Appointment of Mr Jonathan Giles Ashley Aziz as a director on 27 June 2024
25 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
26 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
16 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
23 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
16 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
29 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
14 Jul 2020 CH01 Director's details changed for The Honourable Robert William Hanson on 13 July 2020
17 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
09 Jan 2019 AP03 Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of Nicola Jane Donnelly as a secretary on 9 January 2019
31 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
22 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
06 Oct 2017 AP01 Appointment of Mr Evan Richard Charles Lewis as a director on 2 October 2017