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CARL HANSEN & SON UK LIMITED

Active
11134235·incorporated 2018-01-05

CARL HANSEN & SON UK LIMITED is an active UK private limited company, incorporated on 5 January 2018 at Companies House (number 11134235; OpenRegistry canonical ID GB-11134235-carl-hansen-son-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,373 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-05
Registered Address
16A BOWLING GREEN LANE, LONDON, EC1R 0BD
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARL HANSEN & SON UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CARL HANSEN & SON UK LIMITED has 2 persons with significant control on file:

  • Mr Morten Hai Van Bui Hansen born 1994 resident in Denmark, Danish national. Notified 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Knud Erik Hansen born 1950 resident in Denmark, Danish national. Notified 2020-11-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Knud Erik Hansen born 1950 resident in Denmark, Danish national. Notified 2018-01-05. Ceased 2020-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11134235.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.