HANSENS NW UK LIMITED
HUB 26, LAWRENCE HOUSE, RIVERSIDE DRIVE, CLECKHEATON BD19 4DH- Active
- Private Limited Company
- Company No. 07436971
- Last Updated: 01 Mar 2024
Company Profile
HANSENS NW UK LIMITED was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in CLECKHEATON. HANSENS NW UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years.
| Name | HANSENS NW UK LIMITED |
|---|---|
| Company number | 07436971 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| 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 |
|---|---|
| Hansengroup A/S Bredgade Street, 6940 Lem St |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hans Kolby Hansen Nationality: Danish |
Dates: Friday, November 11, 2016 - Monday, October 5, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANSENS NW UK LIMITED | 11 Nov 2010 |