HOGANAS (GREAT BRITAIN) LIMITED
Overview
| Company Name | HOGANAS (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00927351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGANAS (GREAT BRITAIN) LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOGANAS (GREAT BRITAIN) LIMITED located?
| Registered Office Address | Munday Industrial Estate 58-66 Morley Road TN9 1RP Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOGANAS (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOGANAS (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HOGANAS (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Sunil Muralidharan as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Carmichael as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Luc Rasneur as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Olof Magnus Eriksson as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicklas Sven Magnus Lang as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Termination of appointment of Adrian Cooper Allen as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HOGANAS (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Robin | Secretary | Munday Industrial Estate 58-66 Morley Road TN9 1RP Tonbridge Kent | 146423720001 | |||||||
| CARMICHAEL, Robin | Director | Munday Industrial Estate 58-66 Morley Road TN9 1RP Tonbridge Kent | England | British | Plant Director | 323319600001 | ||||
| ERIKSSON, Olof Magnus | Director | Se-26383 Höganäs Höganäs Ab Sweden | Sweden | Swedish | Cfo | 296414570001 | ||||
| MURALIDHARAN, Sunil | Director | Munday Industrial Estate 58-66 Morley Road TN9 1RP Tonbridge Kent | India | Indian | Division President | 323321770001 | ||||
| HOLDEN, Richard Howard Kenneth | Secretary | Hurtwood 82 Grosvenor Avenue SM5 3EP Carshalton Beeches Surrey | British | 80028620001 | ||||||
| LUNDAHL, Jan | Secretary | Domstensgatan 8 Hoganas 26332 Sweden | Swedish | 18879250001 | ||||||
| TESSARO, Marco Michele Virgilio | Secretary | Rue Vandernoot 66 FOREIGN Brussels 1080 Belgium | Italian | Div Controller | 96046480001 | |||||
| ALLEN, Adrian Cooper | Director | Kingswood Road KT20 5EG Tadworth 28 Surrey England | Uk | British | Plant Manager | 154211050001 | ||||
| BELCHER, Frederick Sidney | Director | 12 The Crofts Leverstock Green HP3 8HL Hemel Hempstead Hertfordshire | British | Company Director | 18879260001 | |||||
| BOISOT, Pierre Emile Marie, Dr | Director | 30 Rue De Baisieux Sebourg 59990 France | French | General Manager | 73912790001 | |||||
| CARLESON, Mikael Leif Gosta | Director | Beleshogsvagen 5 216 18 Limhamn 5 Sweden | Swedish | General Manager | 137145670001 | |||||
| EMILSON, Fredrik Gunnar | Director | Geiderugatan 21619 Malmo 67 Sweden Sweden | Sweden | Swedish | President Hoganas Region Europe | 154218270001 | ||||
| ENGDAHL, Per Stefan Ebbe | Director | Munday Industrial Estate 58-66 Morley Road TN9 1RP Tonbridge Kent | Sweden | Swedish | Manager | 170424420001 | ||||
| ENGDAHL, Per Stefan Ebbe | Director | Tordonsvagen 14 Box 132 SE 260 4 Arild Skane Sweden | Swedish | Marketing Manager | 82450520001 | |||||
| HARLOW, Keven Sydney | Director | 2 Bishops Meadow Stonesfield OX29 8LS Witney Oxfordshire | British | Managing Director | 63991920002 | |||||
| HJERTH, Roger | Director | Lille Einaren 21 Skien 3744 Norway | Swedish | President | 102855640001 | |||||
| KVIST, Sten Ake | Director | Enrisvagen 4 26351 FOREIGN Hoganas Sweden | Swedish | Vice President Hoganas Ab | 18879270001 | |||||
| LAGERLOF, Per Gunnar Michael | Director | Hamngatan 9a Viken 26040 Sweden | Swedish | Vice Pres | 109488190001 | |||||
| LANG, Nicklas Sven Magnus | Director | Liggaregranden 226 50 Lund 4 Sweden | Sweden | Swedish | General Counsel | 154223450001 | ||||
| LUNDAHL, Jan | Director | Domstensgatan 8 Hoganas 26332 Sweden | Swedish | Financial Controller | 18879250001 | |||||
| PAUES, Staffan Johan Tedodor | Director | 33 Avenue Des Buissons Rhode-St-Genese 1640 Belgium | Swedish | Manager | 96046530001 | |||||
| RASNEUR, Vincent Luc | Director | B7800 Ath Rue Des Sablieres 32 Belgium | Belgium | Belgian | General Manager | 203051420001 | ||||
| SODERHJELM, Hans Sten Gustaf | Director | Mans Jons Bag 10 Nyhamnslage 260 41 Sweden | Sweden | Swedish | Manager | 155920450001 | ||||
| TESSARO, Marco Michele Virgilio | Director | Rue Vandernoot 66 FOREIGN Brussels 1080 Belgium | Belgium | Italian | Financial Controller | 96046480001 |
Who are the persons with significant control of HOGANAS (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenny Linden Urnes | Jun 01, 2016 | Bruksgarden, Se-263 83 Hoganas Lindéngruppen Ab Sweden | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Wallenburg Foundation | Jun 01, 2016 | Se-103 22 Stockholm P.O. Box 16066 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0