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 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
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 |
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 |