HANSENS NW UK LIMITED - CLECKHEATON
Company Profile | Company Filings |
Overview
HANSENS NW UK LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
HANSENS NW UK LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HANSENS NW UK LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HANSENS NW UK LIMITED - CLECKHEATON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HUB 26, LAWRENCE HOUSE
CLECKHEATON
BD19 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANS KOLBY HANSEN | Oct 1946 | Danish | Director | 2010-11-11 | CURRENT |
MRS JOANNE MITCHELL | Secretary | 2022-11-15 | CURRENT | ||
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2010-11-11 UNTIL 2010-11-11 | RESIGNED |
MR KIM PEDERSEN | Secretary | 2013-06-30 UNTIL 2022-11-15 | RESIGNED | ||
KENT ERNST HANSEN | Secretary | 2010-11-11 UNTIL 2013-06-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2010-11-11 UNTIL 2010-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hansengroup A/S | 2020-10-05 | Ringkoebing-Skjern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hans Kolby Hansen | 2016-11-11 - 2020-10-05 | 10/1946 | Rochdale | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HANSENS_NW_UK_LIMITED - Accounts | 2023-11-21 | 30-06-2023 | £1 equity |
HANSENS_NW_UK_LIMITED - Accounts | 2023-03-21 | 30-06-2022 | £3,740 equity |
HANSENS_NW_UK_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £2,332 equity |
HANSENS_NW_UK_LIMITED - Accounts | 2021-06-26 | 30-06-2020 | £6,733 equity |