Ltd Facts The UK company register, as filed

Register entry · No. 03585017

HANSON PLYWOOD (HOLDINGS) LTD

Active Private Limited Company Incorporated 22 Jun 1998

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 5 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Jun 1998 (28 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DRAKES INDUSTRIAL ESTATE, SHAY LANE OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HANSON PLYWOOD (HOLDINGS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £126 — 4
30 Nov 2024 not published £3,156,359 — — —
30 Nov 2023 * not published £3,404,820 — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T G Scott · Director, named in the accounts to 30 Nov 2025
  • J W Scott · Director, named in the accounts to 30 Nov 2025
  • G M Scott · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Plywood Group Ltd company · 16022262 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HANSON PLYWOOD (HOLDINGS) LTD still trading?

The register shows HANSON PLYWOOD (HOLDINGS) LTD as active.

What does HANSON PLYWOOD (HOLDINGS) LTD do?

It files the industry code 70100 (Activities Of Head Offices).

When was HANSON PLYWOOD (HOLDINGS) LTD set up?

It was incorporated on 22 June 1998.

When are HANSON PLYWOOD (HOLDINGS) LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is HANSON PLYWOOD (HOLDINGS) LTD's next confirmation statement due?

By 5 July 2027.

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  1. 03791406 BORDER EQUITY GROUP LIMITED Active Private Limited Company Inc. 17 Jun 1999 70100 · Activities of head offices
  2. 03790403 CLASS INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Jun 1999 70100 · Activities of head offices
  3. 03792979 MAPLEKEY UK FINANCE LIMITED Active Private Limited Company Inc. 16 Jun 1999 70100 · Activities of head offices
  4. 03790842 SATCHMO SOLUTIONS LIMITED Active Private Limited Company Inc. 16 Jun 1999 70100 · Activities of head offices
  5. 03789439 BF1 MOTORSPORT HOLDINGS LIMITED Active Private Limited Company Inc. 15 Jun 1999 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House