HANSON EUROPEAN CARAVAN TRANSPORT LIMITED
Company Number 05793712
Status
Active
Incorporated
April 25, 2006
Entity Type
Ltd
Registered Office
2nd Floor One Gosforth Park Way
Newcastle Upon Tyne
NE12 8ET
49410
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05793712, this organization has been active since April 2006. Primarily in the 49410 sector, the business maintains its official headquarters at 2nd Floor One Gosforth Park Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Confirmation Statement
Apr 28, 2026
Officers
Nov 18, 2025
Officers
Nov 18, 2025
Accounts
Sep 25, 2025
Confirmation Statement
May 6, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Apr 30, 2024
Officers
Mar 6, 2024
Officers
Mar 5, 2024
Accounts
Feb 15, 2024
Mortgage
Dec 18, 2023
Mortgage
Dec 18, 2023
Incorporation
Aug 21, 2023
Resolution
Aug 21, 2023
Confirmation Statement
Apr 25, 2023
Accounts
Dec 30, 2022
Officers
Dec 21, 2022
Confirmation Statement
May 11, 2022
Accounts
Feb 16, 2022
Resolution
Jan 18, 2022
Incorporation
Jan 14, 2022
Resolution
Jan 14, 2022
Capital
Jan 13, 2022
Officers
Jan 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Parkdean Resorts Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gary Roy Hanson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Paul Wadsworth
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
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