HANSENGROUP LIMITED
HANSENGROUP LIMITED is an active private limited company, incorporated on 22 March 1993. The nature of the business is Other building completion and finishing. The company's registered office is on Riverside Drive, Cleckheaton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HANSENGROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02802131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUB 26, LAWRENCE HOUSE |
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Address Line 2 | RIVERSIDE DRIVE |
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Post Town | CLECKHEATON |
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Country | ENGLAND |
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Postcode | BD19 4DH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
HANSENGROUP LIMITED
Directors
(The company's officers)
MR TOMAS BUR ANDERSEN
(~50 year old Danish national)
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
MR HANS KOLBY HANSEN
(~77 year old Danish national)
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/1993
MR HANS KOLBY HANSEN
(~77 year old Danish national)
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/1993
MR HANS KOLBY HANSEN
(~77 year old Danish national)
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/1993
MRS JOANNE MITCHELL
HUB 26, LAWRENCE HOUSE RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
Appointed on 23/12/2021
Shareholders
(Persons of Significant Control)
Ms Ellen Kolby Hansen
(~53 year old Danish national)
Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
- Owns between 25% and 50% of the shares.
Notified on 23/06/2022
Mrs Kirsten Kolby Hansen
(~49 year old Danish national)
Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
- Owns between 25% and 50% of the shares.
Notified on 23/06/2022
Mr Kristian Kolby Hansen
(~45 year old Danish national)
Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
- Owns between 25% and 50% of the shares.
Notified on 23/06/2022
Connections
(Shared officers)
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)
HANSENGROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BD19 4DH.
Map of HANSENGROUP LIMITED at local scale
Map of HANSENGROUP LIMITED at district scale
More Companies in BD19 4DH
Other companies with registered offices in BD19 4DH:
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)