HANSENGROUP LIMITED
HUB 26, LAWRENCE HOUSE, RIVERSIDE DRIVE, CLECKHEATON BD19 4DH- Active
- Private Limited Company
- Company No. 02802131
- Last Updated: 01 Mar 2024
Company Profile
HANSENGROUP LIMITED was incorporated on Monday, March 22, 1993 as a Private Limited Company with registered address in CLECKHEATON. HANSENGROUP LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 31 years 6 months and 1 day.
| Name | HANSENGROUP LIMITED |
|---|---|
| Company number | 02802131 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE CLECKHEATON BD19 4DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ellen Kolby Hansen Nationality: Danish |
Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Kirsten Kolby Hansen Nationality: Danish |
Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Kristian Kolby Hansen Nationality: Danish |
Dates: Thursday, June 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Hans Kolby Hansen Nationality: Danish |
Dates: Wednesday, March 22, 2017 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANSENGROUP LIMITED | 22 Mar 1993 |