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 - CLECKHEATON

This company is listed in the following categories:
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

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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

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