HANSON & BEARDS LIMITED

Company number 01945386 ·

Active

2 active / 2 ceased · persons with significant control

Hanson & Beards (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-09-11
Correspondence address
Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12012886
Country registered
England

Hanson & Beards (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-09-11
Correspondence address
Holmfield Industrial Estate, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12012886
Country registered
England

Mr Adrian Thomas Wayland Hanson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-11
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU, England

Mrs Charlotte Hanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-11
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Spring Hall Works, Spring Hall Grove, Halifax, West Yorkshire, HX2 0BU, England