opendata.bot
Company number
12012886

HANSON & BEARDS (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
HANSON & BEARDS (HOLDINGS) LIMITED
Company number
12012886
Registered office
HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN, ENGLAND
Company type
Private Limited Company
Incorporated on
22 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Thomas Wayland Hanson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/05/2019
Mrs Charlotte Jane Hanson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Thomas Wayland Hanson
born 10/1978 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/05/2019 Controls 2 companies
Mrs Charlotte Jane Hanson
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2019 Person with significant control added Mrs Charlotte Jane Hanson
22/05/2019 Person with significant control added Mr Adrian Thomas Wayland Hanson

Documents for HANSON & BEARDS (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12012886
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Read the API docs

Frequently asked questions

What is the company number of HANSON & BEARDS (HOLDINGS) LIMITED?
According to the official registry, the company number of HANSON & BEARDS (HOLDINGS) LIMITED is 12012886.
Where is HANSON & BEARDS (HOLDINGS) LIMITED registered?
The registered office is HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN, ENGLAND.
What is the SIC code of HANSON & BEARDS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HANSON & BEARDS (HOLDINGS) LIMITED?
Mr Adrian Thomas Wayland Hanson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HANSON & BEARDS (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About HANSON & BEARDS (HOLDINGS) LIMITED (12012886)

HANSON & BEARDS (HOLDINGS) LIMITED is a private limited company incorporated on 22 May 2019 and registered in the United Kingdom under company number 12012886. Its registered office is at HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Adrian Thomas Wayland Hanson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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