HANSEN SHIPPING (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HANSEN SHIPPING (UK) LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HANSEN SHIPPING (UK) LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929124. The accounts status is SMALL and accounts are next due on 30/09/2024.

HANSEN SHIPPING (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT TOBIN REEVES Aug 1967 British Director 2020-10-15 CURRENT
MR RASMUS STOKHOLM Oct 1973 Danish Director 2017-06-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-03-07 UNTIL 2014-03-07 RESIGNED
PETER AANDAHL Oct 1961 Danish Director 2014-03-07 UNTIL 2020-10-15 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2014-03-07 UNTIL 2014-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franciscus Johannes Dix 2020-10-15 - 2023-05-15 12/1957 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dan Sten Olsson 2020-10-15 2/1947 Southampton   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
Mr Bernd Vogelmann 2018-10-18 - 2020-10-15 2/1961 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mr David Nichols Smith 2018-10-18 - 2020-10-15 6/1960 London   Ownership of shares 25 to 50 percent
Mr Rasmus Tolstoej Stokholm 2018-10-15 - 2020-10-15 10/1973 London   Ownership of shares 25 to 50 percent
Mr Peter Aandahl 2016-04-06 - 2020-10-15 10/1961 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HANSEN_SHIPPING_(UK)_LIMI - Accounts 2023-05-04 31-12-2022 £934,389 Cash £863,839 equity
HANSEN_SHIPPING_(UK)_LIMI - Accounts 2022-06-30 31-12-2021 £521,176 Cash £538,322 equity

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