The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hansen, Hans Kolby
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1993-07-15 ~ now
    OF - Director → CIF 0
    Mr Hans Kolby Hansen
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mitchell, Joanne
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Andersen, Tomas Bur
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Walsh, Martin Peters
    Individual
    Officer
    2001-06-07 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 2
    Christensen, Jorn
    Individual
    Officer
    1998-09-23 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 3
    Maund, Clive Robert
    Sales Director born in September 1942
    Individual
    Officer
    1995-06-26 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Hansen, Hans Kolby
    Individual (7 offsprings)
    Officer
    1993-07-15 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 5
    Street, Robert Harry
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 6
    Mrs Kirsten Kolby Hansen
    Born in February 1975
    Individual
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Caro, Terence Everard
    Company Director born in November 1930
    Individual
    Officer
    1993-07-15 ~ 1998-09-23
    OF - Director → CIF 0
  • 8
    Addy, Clive Martin
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 9
    Ms Ellen Kolby Hansen
    Born in April 1971
    Individual
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mr Kristian Kolby Hansen
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2022-06-23 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Flanagan, Terence
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 12
    Pedersen, Kim
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 13
    Vandriwala, Kerman Kekhasaru
    Individual
    Officer
    2007-11-16 ~ 2013-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSENGROUP LIMITED

Previous names
H.S.H. HOLDINGS UK LIMITED - 1998-08-17
MARPLACE (NUMBER 318) LIMITED - 1993-06-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-7,186,149 GBP2023-07-01 ~ 2024-06-30
-10,482,967 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,676,194 GBP2023-07-01 ~ 2024-06-30
-2,295,002 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,736 GBP2023-07-01 ~ 2024-06-30
39,728 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
445,180 GBP2023-07-01 ~ 2024-06-30
-85,898 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
455,180 GBP2023-07-01 ~ 2024-06-30
-85,898 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
10,871 GBP2024-06-30
15,093 GBP2023-06-30
Property, Plant & Equipment
9,553 GBP2024-06-30
10,393 GBP2023-06-30
Fixed Assets
20,424 GBP2024-06-30
25,486 GBP2023-06-30
Debtors
8,244,916 GBP2024-06-30
3,928,746 GBP2023-06-30
Cash at bank and in hand
159,035 GBP2024-06-30
1,492,223 GBP2023-06-30
Current Assets
8,403,951 GBP2024-06-30
5,420,969 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,292,911 GBP2024-06-30
-5,359,214 GBP2023-06-30
Net Current Assets/Liabilities
1,111,040 GBP2024-06-30
61,755 GBP2023-06-30
Total Assets Less Current Liabilities
1,131,464 GBP2024-06-30
87,241 GBP2023-06-30
Equity
Called up share capital
1,275,002 GBP2024-06-30
1,275,002 GBP2023-06-30
1,275,002 GBP2022-06-30
Share premium
3,400,000 GBP2024-06-30
3,400,000 GBP2023-06-30
3,400,000 GBP2022-06-30
Retained earnings (accumulated losses)
-3,543,538 GBP2024-06-30
-4,587,761 GBP2023-06-30
-4,501,863 GBP2022-06-30
Equity
1,131,464 GBP2024-06-30
87,241 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
455,180 GBP2023-07-01 ~ 2024-06-30
-85,898 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
20,000 GBP2023-07-01 ~ 2024-06-30
15,425 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Wages/Salaries
1,322,014 GBP2023-07-01 ~ 2024-06-30
1,352,976 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,205 GBP2023-07-01 ~ 2024-06-30
27,296 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,507,374 GBP2023-07-01 ~ 2024-06-30
1,549,592 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
53,872 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
21,111 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Furniture and fittings
104,756 GBP2024-06-30
104,756 GBP2023-06-30
Computers
9,659 GBP2024-06-30
7,493 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
118,415 GBP2024-06-30
116,249 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,733 GBP2024-06-30
933 GBP2023-06-30
Furniture and fittings
103,786 GBP2024-06-30
103,400 GBP2023-06-30
Computers
3,343 GBP2024-06-30
1,523 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,862 GBP2024-06-30
105,856 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
800 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
386 GBP2023-07-01 ~ 2024-06-30
Computers
1,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,267 GBP2024-06-30
3,067 GBP2023-06-30
Furniture and fittings
970 GBP2024-06-30
1,356 GBP2023-06-30
Computers
6,316 GBP2024-06-30
5,970 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,478,891 GBP2024-06-30
3,444,596 GBP2023-06-30
Other Debtors
Current
104,985 GBP2024-06-30
41,074 GBP2023-06-30
Prepayments/Accrued Income
Current
85,511 GBP2024-06-30
32,546 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,234,916 GBP2024-06-30
3,928,746 GBP2023-06-30
Trade Creditors/Trade Payables
Current
971,106 GBP2024-06-30
443,162 GBP2023-06-30
Amounts owed to group undertakings
Current
4,394,084 GBP2024-06-30
3,747,583 GBP2023-06-30
Other Taxation & Social Security Payable
Current
51,675 GBP2024-06-30
48,164 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,876,046 GBP2024-06-30
1,120,305 GBP2023-06-30
Creditors
Current
7,292,911 GBP2024-06-30
5,359,214 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,573 GBP2024-06-30
46,964 GBP2023-06-30
Between two and five year
15,890 GBP2024-06-30
18,189 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,463 GBP2024-06-30
65,153 GBP2023-06-30
  • HANSENGROUP LIMITED
    Info
    H.S.H. HOLDINGS UK LIMITED - 1998-08-17
    MARPLACE (NUMBER 318) LIMITED - 1993-06-28
    Registered number 02802131
    Hub 26, Lawrence House, Riverside Drive, Cleckheaton BD19 4DH
    Private Limited Company incorporated on 1993-03-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.