• UK
  • HANSENGROUP LIMITED - Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, United Kingdom

Company Information

Company registration number
02802131
Company Status
LIVE
Country
United Kingdom
Registered Address
Hub 26, Lawrence House
Riverside Drive
Cleckheaton
BD19 4DH
England
Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England UK

Management

Managing Directors
HANSEN, Hans Kolby
ANDERSEN, Tomas Bur
Company secretaries
MITCHELL, Joanne

Company Details

Type of Business
ltd
Incorporated
1993-03-22
Age Of Company
1993-03-22 31 years
SIC/NACE
43390

Ownership

Shareholders
HSHANSEN A/S (100.00%) Denmark, Lem St, 6940, Bredgade 4
HANSENGROUP A/S (-%) Denmark, Lem St, 6940, Bredgade 4
Beneficial Owners
Mr Hans Kolby Hansen
Ms Ellen Kolby Hansen
Mrs Kirsten Kolby Hansen
Mr Kristian Kolby Hansen

Jurisdiction Particularities

Company Name (english)
Hansengroup Limited
Additional Status Details
Active
Previous Names
H.S.H. HOLDINGS UK LIMITED
VAT Number
GB775762483
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2017-03-22
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

HANSENGROUP LIMITED Company Description

HANSENGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02802131. Its current trading status is "live". It was registered 1993-03-22. It was previously called H.S.H. HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "43390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-03-22.It can be contacted at Hub 26, Lawrence House .
More information

Get HANSENGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hansengroup Limited - Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, United Kingdom

1993-03-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-25) - AA

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  • confirmation-statement-with-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • notification-of-a-person-with-significant-control (2022-06-23) - PSC01

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • change-to-a-person-with-significant-control (2022-06-23) - PSC04

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  • termination-secretary-company-with-name-termination-date (2022-06-23) - TM02

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01

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  • accounts-with-accounts-type-group (2021-06-25) - AA

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-12-23) - AP03

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01

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  • auditors-resignation-company (2020-07-23) - AUD

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-group (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-group (2018-11-16) - AA

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  • accounts-with-accounts-type-group (2017-01-06) - AA

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  • accounts-with-accounts-type-group (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-group (2015-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-group (2014-02-20) - AA

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  • accounts-with-accounts-type-group (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-group (2013-03-26) - AA

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  • termination-secretary-company-with-name (2013-05-07) - TM02

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  • appoint-person-secretary-company-with-name (2012-07-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-group (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-group (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-19) - CH03

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  • legacy (2009-11-20) - MG01

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  • accounts-with-accounts-type-group (2009-11-07) - AA

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  • accounts-with-accounts-type-group (2009-04-29) - AA

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  • legacy (2009-04-02) - 363a

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  • legacy (2009-01-19) - 88(2)

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  • legacy (2009-01-19) - 123

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  • resolution (2009-01-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • legacy (2008-06-13) - 363a

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  • resolution (2008-09-12) - RESOLUTIONS

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  • legacy (2008-09-12) - 88(2)

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  • legacy (2008-09-12) - 123

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-11-23) - 288a

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  • accounts-with-accounts-type-group (2007-11-21) - AA

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  • legacy (2007-04-24) - 363s

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  • accounts-with-accounts-type-group (2007-04-01) - AA

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  • accounts-with-accounts-type-group (2006-04-28) - AA

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  • legacy (2006-04-13) - 363s

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  • legacy (2006-05-19) - 287

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-group (2005-04-13) - AA

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  • auditors-resignation-company (2004-06-18) - AUD

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  • accounts-with-accounts-type-group (2004-04-06) - AA

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-04-09) - 363s

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  • legacy (2002-04-26) - 363s

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  • accounts-with-accounts-type-group (2002-01-24) - AA

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  • accounts-with-accounts-type-group (2002-12-30) - AA

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  • legacy (2001-10-16) - 288b

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  • legacy (2001-10-16) - 288a

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  • legacy (2001-07-03) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-10) - AA

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  • legacy (2000-05-04) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-08) - AA

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  • legacy (1999-04-18) - 363s

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  • legacy (1999-02-22) - 288a

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  • legacy (1999-02-22) - 288b

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  • accounts-with-accounts-type-full-group (1999-11-09) - AA

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  • auditors-resignation-company (1998-08-25) - AUD

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  • certificate-change-of-name-company (1998-08-14) - CERTNM

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  • legacy (1998-04-27) - 363s

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  • accounts-with-accounts-type-full-group (1998-01-02) - AA

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  • legacy (1997-05-15) - 363s

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  • accounts-with-accounts-type-full-group (1997-02-03) - AA

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  • legacy (1996-10-24) - 363s

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  • resolution (1995-07-03) - RESOLUTIONS

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  • legacy (1995-04-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-03) - 88(2)R

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  • accounts-with-accounts-type-full-group (1995-11-29) - AA

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  • legacy (1995-07-06) - 288

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  • memorandum-articles (1995-07-03) - MEM/ARTS

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  • legacy (1995-07-03) - 288

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  • legacy (1995-07-03) - 123

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  • accounts-with-accounts-type-full-group (1994-12-20) - AA

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  • legacy (1994-04-06) - 363s

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  • resolution (1993-07-27) - RESOLUTIONS

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  • incorporation-company (1993-03-22) - NEWINC

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  • certificate-change-of-name-company (1993-06-25) - CERTNM

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  • legacy (1993-07-27) - 287

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  • legacy (1993-07-27) - 224

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  • legacy (1993-07-27) - 123

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  • legacy (1993-09-02) - 288

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  • legacy (1993-09-03) - 88(2)P

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  • legacy (1993-09-30) - 88(2)O

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  • statement-of-affairs (1993-09-30) - SA

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