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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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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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