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Companies House/Wadhurst/Company profile

HANSEN LTD

Active
07785624·incorporated 2011-09-23

HANSEN LTD is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07785624; OpenRegistry canonical ID GB-07785624-hansen-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 808 active companies registered in Wadhurst, East Sussex (postcode TN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
5 WADHURST BUSINESS PARK, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

HANSEN LTD has 2 persons with significant control on file:

  • Torben Verner Olsen born 1978 resident in Denmark, Danish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sign-Tec Supplies Ltd (England reg. 15346042). Notified 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Graeme Alan Browse born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hans-Thomas Hansen born 1957 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sign-Tec Services Ltd (England reg. 03923555). Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Graeme Alan Browse born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Wadhurst: