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Companies House/Cleckheaton/Company profile

HANSENGROUP LIMITED

Active
02802131·incorporated 1993-03-22

HANSENGROUP LIMITED is an active UK private limited company, incorporated on 22 March 1993 at Companies House (number 02802131; OpenRegistry canonical ID GB-02802131-hansengroup-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,831 active companies registered in Cleckheaton (postcode BD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-22
Registered Address
HUB 26, LAWRENCE HOUSE, RIVERSIDE DRIVE, CLECKHEATON, BD19 4DH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANSENGROUP LIMITED has 1 person with significant control on file:

  • Mr Hans Kolby Hansen born 1946 resident in Denmark, Danish national. Notified 2017-03-22.
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Ms Ellen Kolby Hansen born 1971 resident in England, Danish national. Notified 2022-06-23. Ceased 2025-04-10.
    • Owns 25–50% of shares
  • Mrs Kirsten Kolby Hansen born 1975 resident in England, Danish national. Notified 2022-06-23. Ceased 2025-04-10.
    • Owns 25–50% of shares
  • Mr Kristian Kolby Hansen born 1978 resident in England, Danish national. Notified 2022-06-23. Ceased 2025-04-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Cleckheaton: