HANSEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hansen Ltd. The company was founded 13 years ago and was given the registration number 07785624. The firm's registered office is in WADHURST. You can find them at 5 Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | HANSEN LTD |
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| Company Number | : | 07785624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
- 46690 - Wholesale of other machinery and equipment
- 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 5 Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Wadhurst Business Park, Faircrouch Lane, Wadhurst, United Kingdom, TN5 6PT | Director | 07 November 2012 | Active |
| 5, Wadhurst Business Park, Faircrouch Lane, Wadhurst, United Kingdom, TN5 6PT | Director | 07 November 2012 | Active |
| 40, Auckland House, Tunbridge Wells, United Kingdom, TN1 2HS | Director | 23 September 2011 | Active |
People with Significant Control
| Hans-Thomas Hansen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Suderstrasse 1, Viol, Germany, 25884 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Graeme Alan Browse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Humboldt Court, Tunbridge Wells, United Kingdom, TN2 3PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Torben Verner Olsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | Vaegtens Kvarter 23, Esbjerg V, Denmark, 6710 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sign-Tec Services Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Wadhurst Business Park, Faircrouch Lane, Wadhurst, United Kingdom, TN5 6PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Graeme Alan Browse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Humboldt Court, Tunbridge Wells, United Kingdom, TN2 3PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)