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Hansen Shipping (uk) Limited, EC2M 5QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANSEN SHIPPING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hansen Shipping (uk) Limited. The company was founded 10 years ago and was given the registration number 08929124. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HANSEN SHIPPING (UK) LIMITED
Company Number:08929124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Town Quay, Southampton, England, SO14 2AQ

Secretary31 January 2024Active
1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ

Director07 June 2017Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary07 March 2014Active
823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director07 March 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director07 March 2014Active
1st Floor, 5 Town Quay, Southampton, England, SO14 2AQ

Director15 October 2020Active

People with Significant Control

Franciscus Johannes Dix
Notified on:15 October 2020
Status:Active
Date of birth:December 1957
Nationality:Dutch
Country of residence:United Kingdom
Address:1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dan Sten Olsson
Notified on:15 October 2020
Status:Active
Date of birth:February 1947
Nationality:Swedish
Country of residence:United Kingdom
Address:1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm
Mr Bernd Vogelmann
Notified on:18 October 2018
Status:Active
Date of birth:February 1961
Nationality:German
Country of residence:United Kingdom
Address:1st Floor, 5 Town Quay, Southampton, United Kingdom, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nichols Smith
Notified on:18 October 2018
Status:Active
Date of birth:June 1960
Nationality:American
Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rasmus Tolstoej Stokholm
Notified on:15 October 2018
Status:Active
Date of birth:October 1973
Nationality:Danish
Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Aandahl
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Danish
Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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