HANSENGROUP LIMITED

Overview

Company Name	HANSENGROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02802131
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSENGROUP LIMITED?

Other building completion and finishing (43390) / Construction

Where is HANSENGROUP LIMITED located?

Registered Office Address	Hub 26, Lawrence House Riverside Drive BD19 4DH Cleckheaton England
Undeliverable Registered Office Address	No

What were the previous names of HANSENGROUP LIMITED?

Previous Company Names
Company Name	From	Until
H.S.H. HOLDINGS UK LIMITED	Jun 28, 1993	Jun 28, 1993
MARPLACE (NUMBER 318) LIMITED	Mar 22, 1993	Mar 22, 1993

What are the latest accounts for HANSENGROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HANSENGROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for HANSENGROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Full accounts made up to Jun 30, 2025	29 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Tomas Bur Andersen on Apr 10, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Mr Hans Kolby Hansen on Apr 10, 2025	2 pages	CH01

Apr 10, 2025	Change of details for Mr Hans Kolby Hansen as a person with significant control on Apr 10, 2025	2 pages	PSC04

Apr 10, 2025	Cessation of Kristian Kolby Hansen as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 10, 2025	Cessation of Kirsten Kolby Hansen as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 10, 2025	Cessation of Ellen Kolby Hansen as a person with significant control on Apr 10, 2025	1 pages	PSC07

Oct 23, 2024	Full accounts made up to Jun 30, 2024	28 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Jul 19, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jan 06, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from Units 64-65T Enterprise Park Sunderland SR5 2TA England to Hub 26, Lawrence House Riverside Drive Cleckheaton BD19 4DH on Aug 31, 2022	1 pages	AD01

Jun 30, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Jun 23, 2022	Change of details for Mr Hans Kolby Hansen as a person with significant control on Jun 23, 2022	2 pages	PSC04

Jun 23, 2022	Notification of Kristian Kolby Hansen as a person with significant control on Jun 23, 2022	2 pages	PSC01

Jun 23, 2022	Notification of Kirsten Kolby Hansen as a person with significant control on Jun 23, 2022	2 pages	PSC01

Jun 23, 2022	Notification of Ellen Kolby Hansen as a person with significant control on Jun 23, 2022	2 pages	PSC01

Jun 23, 2022	Termination of appointment of Kim Pedersen as a secretary on Jun 22, 2022	1 pages	TM02

Dec 23, 2021	Appointment of Mrs Joanne Mitchell as a secretary on Dec 23, 2021	2 pages	AP03

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with updates	3 pages	CS01

Oct 06, 2021	Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Units 64-65T Enterprise Park Sunderland SR5 2TA on Oct 06, 2021	1 pages	AD01

Jun 25, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

View All Filings

Who are the officers of HANSENGROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Joanne Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Dec 23, 2021		Secretary	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England				290850320001
ANDERSEN, Tomas Bur Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Mar 25, 2021		Director	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Denmark	Danish	1973-11	179888220002
HANSEN, Hans Kolby Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Jul 15, 1993		Director	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Denmark	Danish	1946-10	4596990005
ADDY, Clive Martin Walnut Close YO32 3ZP Haxby 8 North Yorkshire	Mar 30, 2005	Nov 21, 2007	Secretary	Walnut Close YO32 3ZP Haxby 8 North Yorkshire		British		137263350001
CHRISTENSEN, Jorn 1 Fulshaw Park South SK9 1QP Wilmslow	Sep 23, 1998	Jun 07, 2001	Secretary	1 Fulshaw Park South SK9 1QP Wilmslow		British		78610250001
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Mar 22, 1993	Jul 15, 1993	Nominee Secretary	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British		900003520001
HANSEN, Hans Kolby Boothfield Parkfield Road WA16 8NP Knutsford Cheshire	Jul 15, 1993	Sep 23, 1998	Secretary	Boothfield Parkfield Road WA16 8NP Knutsford Cheshire		Danish		4596990001
PEDERSEN, Kim Enterprise Park SR5 2TA Sunderland Units 64-65t England	Jul 03, 2012	Jun 22, 2022	Secretary	Enterprise Park SR5 2TA Sunderland Units 64-65t England				170341330001
VANDRIWALA, Kerman Kekhasaru Greengate Industrial Park Greengate M24 1SW Middleton Manchester	Nov 16, 2007	Mar 21, 2013	Secretary	Greengate Industrial Park Greengate M24 1SW Middleton Manchester		British		67088080001
WALSH, Martin Peters Lyndale 67 Ruff Lane L39 4UL Ormskirk Lancashire	Jun 07, 2001	Mar 30, 2005	Secretary	Lyndale 67 Ruff Lane L39 4UL Ormskirk Lancashire		British		56519540001
CARO, Terence Everard 227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire	Jul 15, 1993	Sep 23, 1998	Director	227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire		British	1930-11	36028490001
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Mar 22, 1993	Jul 15, 1993	Nominee Director	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British	1948-3	900003520001
MAUND, Clive Robert 7 Fairbourne Avenue SK9 6JQ Wilmslow Cheshire	Jun 26, 1995	Jun 29, 1995	Director	7 Fairbourne Avenue SK9 6JQ Wilmslow Cheshire		British	1942-9	25637620001
STREET, Robert Harry The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire	Mar 22, 1993	Jul 15, 1993	Nominee Director	The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire		British	1951-5	900003510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSENGROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ellen Kolby Hansen Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Jun 23, 2022	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Yes
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kirsten Kolby Hansen Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Jun 23, 2022	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Yes
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kristian Kolby Hansen Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Jun 23, 2022	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Yes
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Hans Kolby Hansen Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	Mar 22, 2017	Riverside Drive BD19 4DH Cleckheaton Hub 26, Lawrence House England	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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