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
    Michel, Robert Dirk
    Cfo born in March 1976
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Vandamme, Karel Ludo Frans
    Chief Executive Officer born in March 1980
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    P.j. Oudweg 41, 1314, Cj Almere, Netherlands
    Corporate (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bennebroek, Antonius Petrus Yohannes
    Gen Manager born in February 1940
    Individual
    Officer
    1999-09-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Balcombe, Derek Frederick
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2001-11-23
    OF - Director → CIF 0
  • 3
    Zuijdwijk, Theodorus Marinus Petrus
    Individual
    Officer
    2019-08-01 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 4
    De Heer, Peter
    Group Managing Director born in November 1967
    Individual
    Officer
    2005-03-16 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Mustert, Jeroen
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Malsom, Mark
    Managing Director born in January 1972
    Individual
    Officer
    2006-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Uytdewillegen, Robert
    Ceo born in September 1962
    Individual
    Officer
    2022-09-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 8
    Durbin, Peter
    Individual
    Officer
    1999-09-20 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 9
    Gelderblom, Johan Gusbert
    Company Secretary
    Individual
    Officer
    2003-02-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 10
    Van Dijk, Diederik Casper
    Cfo born in March 1977
    Individual
    Officer
    2024-07-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Van Breen, Dirk
    Cfo (Hg International) born in June 1979
    Individual
    Officer
    2022-08-03 ~ 2023-05-31
    OF - Director → CIF 0
    Van Breen, Dirk
    Individual
    Officer
    2020-08-17 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 13
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HG UKI LTD

Previous name
H G HAGESAN (UK) LIMITED - 2022-02-09
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
182022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Intangible Assets
4,500,914 GBP2022-12-31
Property, Plant & Equipment
16,685 GBP2022-12-31
13,009 GBP2021-12-31
Fixed Assets - Investments
1,852,330 GBP2022-12-31
Fixed Assets
6,369,929 GBP2022-12-31
13,009 GBP2021-12-31
Total Inventories
2,271,168 GBP2022-12-31
1,699,495 GBP2021-12-31
Debtors
Current
5,261,579 GBP2022-12-31
3,915,503 GBP2021-12-31
Cash at bank and in hand
533,721 GBP2022-12-31
857,927 GBP2021-12-31
Current Assets
8,066,468 GBP2022-12-31
6,472,925 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,886,858 GBP2022-12-31
-5,388,977 GBP2021-12-31
Net Current Assets/Liabilities
-6,820,390 GBP2022-12-31
1,083,948 GBP2021-12-31
Total Assets Less Current Liabilities
-450,461 GBP2022-12-31
1,096,957 GBP2021-12-31
Net Assets/Liabilities
-450,461 GBP2022-12-31
1,096,957 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
-451,461 GBP2022-12-31
1,095,957 GBP2021-12-31
743,740 GBP2021-01-01
Equity
-450,461 GBP2022-12-31
1,096,957 GBP2021-12-31
744,740 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,547,418 GBP2022-01-01 ~ 2022-12-31
352,217 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,547,418 GBP2022-01-01 ~ 2022-12-31
352,217 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
19,500 GBP2022-01-01 ~ 2022-12-31
9,700 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
783,190 GBP2022-01-01 ~ 2022-12-31
745,686 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
108,719 GBP2022-01-01 ~ 2022-12-31
94,027 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
915,891 GBP2022-01-01 ~ 2022-12-31
855,024 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
252,513 GBP2022-01-01 ~ 2022-12-31
71,737 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,092 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,092 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,547,418 GBP2022-01-01 ~ 2022-12-31
386,309 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-294,009 GBP2022-01-01 ~ 2022-12-31
73,399 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
4,865,854 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
364,940 GBP2022-12-31
Intangible Assets
Goodwill
4,500,914 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,938 GBP2022-12-31
139,630 GBP2021-12-31
Furniture and fittings
5,651 GBP2022-12-31
4,369 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
157,589 GBP2022-12-31
143,999 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-10,427 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
129,192 GBP2021-12-31
Furniture and fittings
1,798 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,990 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,890 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
2,588 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
11,478 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,082 GBP2022-12-31
Furniture and fittings
2,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,904 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
13,856 GBP2022-12-31
10,438 GBP2021-12-31
Furniture and fittings
2,829 GBP2022-12-31
2,571 GBP2021-12-31
Finished Goods/Goods for Resale
2,271,168 GBP2022-12-31
1,699,495 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,614,551 GBP2022-12-31
2,790,835 GBP2021-12-31
Other Debtors
Current
431,228 GBP2022-12-31
1,000,000 GBP2021-12-31
Prepayments/Accrued Income
Current
178,353 GBP2022-12-31
82,511 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
37,447 GBP2022-12-31
42,157 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,268,062 GBP2022-12-31
163,716 GBP2021-12-31
Amounts owed to group undertakings
Current
12,675,341 GBP2022-12-31
4,037,057 GBP2021-12-31
Taxation/Social Security Payable
Current
532,171 GBP2022-12-31
619,486 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
411,284 GBP2022-12-31
568,718 GBP2021-12-31
Creditors
Current
14,886,858 GBP2022-12-31
5,388,977 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,736 GBP2022-12-31
89,546 GBP2021-12-31
Between one and five year
176,535 GBP2022-12-31
199,519 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,271 GBP2022-12-31
289,065 GBP2021-12-31
Related profiles found in government register
  • HG UKI LTD
    Info
    H G HAGESAN (UK) LIMITED - 2022-02-09
    Registered number 03844599
    Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • H G HAGESAN (UK) LIMITED
    S
    Registered number 03844599
    Western Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECOZONE (UK) LIMITED - 2010-02-01
    ECO-CO PRODUCTS LIMITED - 2002-12-24
    Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,847 GBP2021-06-30
    Person with significant control
    2022-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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