R. Hanson & Son Limited
R. Hanson & Son Limited
#03048487 • Active
Founded: 21/04/1995
Industries: Dormant Company
Location: Durham
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Joseph Craigen | Director | 01/02/2023 | British | 41 years |
| Gordon Frank Colenso Banham | Director | 01/02/2023 | British | 60 years |
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hargreaves Services Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| May 2021 | May 2020 | May 2019 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Enterprise Finance Europe (UK) Limited Satisfied
Created 01/06/2004All properties,assets,undertaking and rights,fixed or floating, including mortgaged property, plant ...
National Westminster Bank PLC Satisfied
Created 05/01/1996A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 22/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 21/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |