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HANSEBERG UK LTD

Active - Proposal to Strike off
12330245·incorporated 2019-11-25

HANSEBERG UK LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12330245; OpenRegistry canonical ID GB-12330245-hanseberg-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
40 NANT COURT, GRANVILLE ROAD, LONDON, NW2 2LB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HANSEBERG UK LTD

Filings

Check filing history of HANSEBERG UK LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-21. Next confirmation statement due 2026-02-04.

Persons with significant control

HANSEBERG UK LTD has 1 person with significant control on file:

  • Magali Vedrenne born 1982 resident in United Kingdom, French national. Notified 2021-01-01.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Sumeet Sud born 1974 resident in India, Indian national. Notified 2019-12-02. Ceased 2019-12-02.
    • Has significant influence or control
  • Mr Samuel Highfield born 1987 resident in United Kingdom, British national. Notified 2019-11-25. Ceased 2019-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-11-28. Ceased 2021-03-30.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12330245.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.