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 Number02802131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUB 26, LAWRENCE HOUSE
Address Line 2RIVERSIDE DRIVE
Post TownCLECKHEATON
CountryENGLAND
PostcodeBD19 4DH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR HANS KOLBY HANSEN
HANSENTHERMOSPAN LIMITED
  • MR TOMAS BUR ANDERSEN
MAGHANSEN LIMITED
  • HANS KOLBY HANSEN
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 local scale
Map of HANSENGROUP LIMITED at district scale
Map of HANSENGROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)