HANSEN HOLDINGS LTD

HANSEN HOLDINGS LTD is an active private limited company, incorporated on 30 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kirkmoor Road, Clitheroe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HANSEN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBION HOUSE
Address Line 2	KIRKMOOR ROAD
Post Town	CLITHEROE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB7 2DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	27/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HANSEN HOLDINGS LTD

Directors

(The company's officers)

MRS ELIZABETH MARY HANSEN

(~40 year old British national)

ALBION HOUSE KIRKMOOR ROAD, CLITHEROE, LANCASHIRE, BB7 2DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2022

MR GRAHAM ROBERT SAABYE HANSEN

(~42 year old British national)

ALBION HOUSE KIRKMOOR ROAD, CLITHEROE, LANCASHIRE, BB7 2DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)

Mr Graham Robert Saabye Hansen

(~42 year old British national)

Albion House, Kirkmoor Road, Clitheroe, Lancashire, BB7 2DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Mrs Elizabeth Mary Hansen

(~40 year old British national)

Albion House, Kirkmoor Road, Clitheroe, Lancashire, BB7 2DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Connections

(Shared officers)

HANSEN INVESTMENTS LTD

MRS ELIZABETH MARY HANSEN

HANSEN MINDED LTD

MRS ELIZABETH MARY HANSEN
MR GRAHAM ROBERT SAABYE HANSEN

LAWBOX GROUP LTD

MR GRAHAM ROBERT SAABYE HANSEN

MAT ZERO HEAT LIMITED

MR GRAHAM ROBERT SAABYE HANSEN

QWALA LIMITED

MR GRAHAM ROBERT SAABYE HANSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)