HANSENGROUP LIMITED
Active - Accounts Filed
General Information
NAME
HANSENGROUP LIMITED
COMPANY NUMBER
02802131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
22/03/1993
(31 years and 8 months old)
WEBSITE
www.hansengroup.biz
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/06/1993
17/08/1998
H.S.H. HOLDINGS UK LIMITED
View all previous names
CLECKHEATON
BD19 4DH
Telephone: 01612844100
TPS: No
Hub 26, Lawrence House
Riverside Drive
Cleckheaton
BD19 4DH
BD19 4DH
Units 64-65t
Enterprise Park
Sunderland
Tyne and Wear
SR5 2TA
Telephone: 2844100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSENGROUP AS | N/A | N/A |
| HANSENGROUP LIMITED | Active - Accounts Filed | View Report |
| ACCENTHANSEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSENGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSENGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSENGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/07/1993 - Present (31 years and 4 months) Secretary: 15/07/1993 - Present (31 years and 4 months) Born in Oct 1946 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/03/1993 - Present (31 years and 8 months) Secretary: 22/03/1993 - Present (31 years and 8 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 179 |
View Report |
|
22/03/1993 - Present (31 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSENGROUP AS | N/A | N/A |
| HANSENGROUP LIMITED | Active - Accounts Filed | View Report |
| ACCENTHANSEN LIMITED | Company is dissolved | View Report |
| HANSENS NW UK LIMITED | Company is dissolved | View Report |
| HSHANSEN LTD | Company is dissolved | View Report |
| HANSENGROUP LIMITED | Active - Accounts Filed | View Report |
| ACCENTHANSEN LIMITED | Company is dissolved | View Report |
| HANSENS NW UK LIMITED | Company is dissolved | View Report |
| HSHANSEN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 27/06/2022 | Kim Pedersen (917034133) has left the board |
| 27/12/2021 | New Company Secretary Joanne Mitchell (929085032) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Tomas Bur Andersen (917988822) Appointed |
| 26/03/2021 | Change in Reg. Office |
| 11/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 25/08/2015 | Change in Reg. Office |
| 09/05/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 09/05/2013 | Kerman Kekhasaru Vandriwala (906708808) has left the board |
| 05/04/2013 | New Accounts filed |
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