HANSENGROUP LIMITED - CLECKHEATON


Company Profile Company Filings

Overview

HANSENGROUP LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
HANSENGROUP LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802131. The accounts status is FULL and accounts are next due on 31/03/2024.

HANSENGROUP LIMITED - CLECKHEATON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HUB 26, LAWRENCE HOUSE
CLECKHEATON
BD19 4DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS KOLBY HANSEN Oct 1946 Danish Director 1993-07-15 CURRENT
MR. TOMAS BUR ANDERSEN Nov 1973 Danish Director 2021-03-25 CURRENT
MRS JOANNE MITCHELL Secretary 2021-12-23 CURRENT
CLIVE ROBERT MAUND Sep 1942 British Director 1995-06-26 UNTIL 1995-06-29 RESIGNED
TERENCE EVERARD CARO Nov 1930 British Director 1993-07-15 UNTIL 1998-09-23 RESIGNED
ROBERT HARRY STREET May 1951 British Nominee Director 1993-03-22 UNTIL 1993-07-15 RESIGNED
TERENCE FLANAGAN British Nominee Director 1993-03-22 UNTIL 1993-07-15 RESIGNED
TERENCE FLANAGAN British Nominee Secretary 1993-03-22 UNTIL 1993-07-15 RESIGNED
MR MARTIN PETERS WALSH May 1949 British Secretary 2001-06-07 UNTIL 2005-03-30 RESIGNED
KIM PEDERSEN Secretary 2012-07-03 UNTIL 2022-06-22 RESIGNED
MR KERMAN KEKHASARU VANDRIWALA British Secretary 2007-11-16 UNTIL 2013-03-21 RESIGNED
HANS KOLBY HANSEN Oct 1946 Danish Secretary 1993-07-15 UNTIL 1998-09-23 RESIGNED
JORN CHRISTENSEN Sep 1962 Secretary 1998-09-23 UNTIL 2001-06-07 RESIGNED
CLIVE MARTIN ADDY Feb 1949 British Secretary 2005-03-30 UNTIL 2007-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ellen Kolby Hansen 2022-06-23 4/1971 Cleckheaton   Ownership of shares 25 to 50 percent
Mrs Kirsten Kolby Hansen 2022-06-23 2/1975 Cleckheaton   Ownership of shares 25 to 50 percent
Mr Kristian Kolby Hansen 2022-06-23 10/1978 Cleckheaton   Ownership of shares 25 to 50 percent
Mr Hans Kolby Hansen 2017-03-22 10/1946 Cleckheaton   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HANSENGROUP_LIMITED - Accounts 2024-03-26 30-06-2023 £1,492,223 Cash £87,241 equity
HANSENGROUP_LIMITED - Accounts 2023-01-07 30-06-2022 £304,811 Cash £173,139 equity
HANSENGROUP_LIMITED - Accounts 2022-07-01 30-06-2021 £32,300 Cash £-1,642,916 equity
HANSENGROUP_LIMITED - Accounts 2021-06-26 30-06-2020 £358,519 Cash £938,873 equity

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