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Home > England & Wales Companies > HANSONS PROFESSIONAL SERVICES LIMITED
Company Information for

HANSONS PROFESSIONAL SERVICES LIMITED

ST OSWALD HOUSE, ST OSWALD, STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH,
Company Registration Number
06201302
Private Limited Company
Active

Company Overview

About Hansons Professional Services Ltd
HANSONS PROFESSIONAL SERVICES LIMITED was founded on 2007-04-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Hansons Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANSONS PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
ST OSWALD HOUSE, ST OSWALD
STREET, CASTLEFORD
WEST YORKSHIRE
WF10 1DH
Other companies in WF10
 
Filing Information
Company Number 06201302
Company ID Number 06201302
Date formed 2007-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSONS PROFESSIONAL SERVICES LIMITED
The accountancy firm based at this address is PGU ACCOUNTING LIMITED
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Company Officers of HANSONS PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FAYE STONES-UPEX
Company Secretary 2012-04-01
FAYE STONES-UPEX
Director 2008-12-01
MARK ANDREW UPEX
Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK SMITH
Director 2008-12-01 2018-03-29
GLENN WILLIAM GUILLIATT
Company Secretary 2007-04-03 2012-03-31
GLENN WILLIAM GUILLIATT
Director 2007-04-03 2012-03-31
IAN ANTHONY PATTERSON
Director 2007-04-03 2009-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-04-03 2007-04-03
YORK PLACE COMPANY NOMINEES LIMITED
Director 2007-04-03 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE MORETON STRATHEDEN RESIDENTS SEAFORD LIMITED Director 2014-12-18 CURRENT 1987-12-24 Active
FAYE STONES-UPEX PURPLE XEBRA LTD Director 2017-09-22 CURRENT 2017-09-22 Active
FAYE STONES-UPEX THE EQUINE ACCOUNTANTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
FAYE STONES-UPEX EASTHOLME PROPERTIES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-25
FAYE STONES-UPEX PGU ACCOUNTING LIMITED Director 2008-12-01 CURRENT 2007-03-15 Active
MARK ANDREW UPEX PURPLE XEBRA LTD Director 2017-09-22 CURRENT 2017-09-22 Active
MARK ANDREW UPEX EASTHOLME PROPERTIES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-11-25
MARK ANDREW UPEX PGU ACCOUNTING LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Withdrawal of a person with significant control statement on 2022-09-29
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW UPEX
2022-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE STONES-UPEX
2022-09-29CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW UPEX
2022-09-29PSC09Withdrawal of a person with significant control statement on 2022-09-29
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10MEM/ARTSARTICLES OF ASSOCIATION
2021-08-10RES12Resolution of varying share rights or name
2021-08-09SH10Particulars of variation of rights attached to shares
2021-08-09SH08Change of share class name or designation
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12SH10Particulars of variation of rights attached to shares
2018-09-12SH08Change of share class name or designation
2018-09-12SH02Sub-division of shares on 2018-08-23
2018-09-11RES12Resolution of varying share rights or name
2018-09-11CC04Statement of company's objects
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK SMITH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-27AP03Appointment of Mrs Faye Stones-Upex as company secretary
2012-04-27CH01Director's details changed for Mrs Faye Stones on 2011-12-31
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN GUILLIATT
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENN GUILLIATT
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0103/04/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW UPEX / 01/03/2010
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-01AR0103/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 01/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 01/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYE STONES / 01/10/2009
2009-05-05363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR IAN PATTERSON
2009-03-09288aDIRECTOR APPOINTED FAYE STONES
2009-03-09288aDIRECTOR APPOINTED ROBERT MARK SMITH
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-08-11363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-3188(2)RAD 03/04/07--------- £ SI 89@1=89 £ IC 10/99
2007-04-2488(2)RAD 03/04/07--------- £ SI 10@1=10 £ IC 1/11
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANSONS PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSONS PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSONS PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSONS PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HANSONS PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSONS PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of HANSONS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSONS PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HANSONS PROFESSIONAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HANSONS PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSONS PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSONS PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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