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Company profile

Hanson Plywood Group Ltd

Hanson Plywood Group Ltd is a UK company with status active founded in 2024 based in Yorkshire and the Humber.

CRN
16022262
Founded
2024
Age
1

Overview

Legal name
HANSON PLYWOOD GROUP LTD
Region
Yorkshire and the Humber
Registered address
HANSON PLYWOOD LTD DRAKES INDUSTRIAL ESTATE
SHAY LANE, OVENDEN
HALIFAX
ENGLAND
HX3 6RL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Hanson Plywood Group Ltd
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

23 events
31 Aug
2027

Accounts due

Accounts Due

Next accounts due date

29 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGNjkzRTNhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 02:24

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGNjlDVVJhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 02:21

15 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTkyMTM5OGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 02:21

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGNjlJSzhhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 02:06

13 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjgyNTE2NmFkaXF6a2N4

Published 13 Nov 2024 01:09

12 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjgzODA0OWFkaXF6a2N4

Published 12 Nov 2024 04:24

12 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjgyNDkyOWFkaXF6a2N4

Published 12 Nov 2024 03:01

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgyNDgwOGFkaXF6a2N4

Published 12 Nov 2024 02:59

12 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjgyNDY0MGFkaXF6a2N4

Published 12 Nov 2024 02:59

12 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjgyNDM0M2FkaXF6a2N4

Published 12 Nov 2024 02:57

05 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTkyMTY3OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:21

05 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MTkyMDQ2MmFkaXF6a2N4

Published 05 Nov 2024 03:42

04 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTkyMjUxMmFkaXF6a2N4

Published 04 Nov 2024 05:13

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkyMDk4NmFkaXF6a2N4

Published 04 Nov 2024 04:54

04 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MTkyMDY4OWFkaXF6a2N4

Published 04 Nov 2024 04:52

30 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTQ1NTU0N2FkaXF6a2N4

Published 02 Nov 2024 12:58

21 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MDI3MzQ2OGFkaXF6a2N4

Published 21 Oct 2024 09:30

16 Oct
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzOTgxNzQ4NmFkaXF6a2N4

Published 16 Oct 2024 11:19

16 Oct
2024

Incorporated

Inception

Company registered at Companies House