HANSON & BEARDS LIMITED

Company number 01945386

1 active person with significant control / 0 active statements

Hanson & Beards (Holdings) Limited (Active)

• Correspondence address: Holmfield Industrial Estate, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
• Notified on: 11 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12012886
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Adrian Thomas Wayland Hanson (Ceased)

• Correspondence address: Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, England, HX2 0BU
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Charlotte Hanson (Ceased)

• Correspondence address: Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, England, HX2 0BU
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%