Company Active LTD

Company profile

Hanson Plywood (Holdings) Ltd

Sustainable, innovative timber panel products. - Hanson Plywood

We import, store & distribute wood-based panel products in the UK. With our own vehicles and modern warehousing facility, we can deliver to any UK location.

CRN
03585017
Founded
1998
Age
28

Overview

Legal name
HANSON PLYWOOD (HOLDINGS) LTD
Region
Yorkshire and the Humber
Registered address
DRAKES INDUSTRIAL ESTATE
SHAY LANE OVENDEN
HALIFAX
WEST YORKSHIRE
HX3 6RL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Hanson Plywood (Holdings) Ltd
CRN 03585017
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Aug
2027

Accounts due

Accounts Due

Next accounts due date

05 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjgyNTg5NmFkaXF6a2N4

Published 12 Nov 2024 03:08

12 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjgyNTI4N2FkaXF6a2N4

Published 12 Nov 2024 03:04

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjA2NjUwOGFkaXF6a2N4

Published 05 Nov 2024 04:24

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMjI2M2FkaXF6a2N4

Published 04 Nov 2024 05:09

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkyMjIzMGFkaXF6a2N4

Published 04 Nov 2024 05:09

30 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTQ1NTg4NGFkaXF6a2N4

Published 02 Nov 2024 01:38

22 Jun
1998

Incorporated

Inception

Company registered at Companies House