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
Vandamme, Karel Ludo Frans
Born in March 1980Individual (2 offsprings)Officer
2024-06-19 ~ nowOF - Director → CIF 0 - 2
Michel, Robert Dirk
Born in March 1976Individual (2 offsprings)Officer 2025-03-06 ~ nowOF - Director → CIF 0 - 3
P.j. Oudweg 41, 1314, Cj Almere, NetherlandsCorporate (2 offsprings)Officer 2024-07-02 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Malsom, Mark
Managing Director born in January 1972IndividualOfficer 2006-03-01 ~ 2012-04-30OF - Director → CIF 0 - 2
Balcombe, Derek Frederick
Director born in August 1953Individual (1 offspring)Officer 1999-09-20 ~ 2001-11-23OF - Director → CIF 0 - 3
Bennebroek, Antonius Petrus Yohannes
Gen Manager born in February 1940IndividualOfficer 1999-09-20 ~ 2005-03-16OF - Director → CIF 0 - 4
Gelderblom, Johan Gusbert
Company SecretaryIndividualOfficer 2003-02-14 ~ 2019-07-31OF - Secretary → CIF 0 - 5
Mustert, Jeroen
Chief Executive born in September 1965Individual (2 offsprings)Officer 2019-05-13 ~ 2022-08-03OF - Director → CIF 0 - 6
Uytdewillegen, Robert
Ceo born in September 1962IndividualOfficer 2022-09-01 ~ 2024-07-02OF - Director → CIF 0 - 7
Durbin, Peter
IndividualOfficer 1999-09-20 ~ 2003-02-14OF - Secretary → CIF 0 - 8
Van Breen, Dirk
Cfo (Hg International) born in June 1979Individual (1 offspring)Officer 2022-08-03 ~ 2023-05-31OF - Director → CIF 0Van Breen, Dirk
Individual (1 offspring)Officer 2020-08-17 ~ 2023-05-31OF - Secretary → CIF 0 - 9
Van Dijk, Diederik Casper
Cfo born in March 1977IndividualOfficer 2024-07-02 ~ 2024-12-31OF - Director → CIF 0 - 10
Zuijdwijk, Theodorus Marinus Petrus
IndividualOfficer 2019-08-01 ~ 2020-08-17OF - Secretary → CIF 0 - 11
De Heer, Peter
Group Managing Director born in November 1967IndividualOfficer 2005-03-16 ~ 2019-05-13OF - Director → CIF 0 - 12UK PARAMOUNT PROPERTIES LIMITED229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1999-09-20 ~ 1999-09-20PE - Nominee Director → CIF 0
- 13229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1999-09-20 ~ 1999-09-20PE - Nominee Secretary → CIF 0
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
222023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Turnover/Revenue
22,156,281 GBP2023-01-01 ~ 2023-12-31
16,378,276 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,149,531 GBP2023-01-01 ~ 2023-12-31
-13,615,781 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,006,750 GBP2023-01-01 ~ 2023-12-31
2,762,495 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,080,227 GBP2023-01-01 ~ 2023-12-31
-4,057,400 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
926,523 GBP2023-01-01 ~ 2023-12-31
-1,294,905 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-415,229 GBP2023-01-01 ~ 2023-12-31
-252,513 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
511,294 GBP2023-01-01 ~ 2023-12-31
-1,547,418 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
511,294 GBP2023-01-01 ~ 2023-12-31
-1,547,418 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,015,077 GBP2023-12-31
4,500,914 GBP2022-12-31
Property, Plant & Equipment
12,682 GBP2023-12-31
16,685 GBP2022-12-31
Fixed Assets - Investments
1,868,998 GBP2023-12-31
1,852,330 GBP2022-12-31
Fixed Assets
5,896,757 GBP2023-12-31
6,369,929 GBP2022-12-31
Total Inventories
3,390,325 GBP2023-12-31
2,271,168 GBP2022-12-31
Debtors
Current
7,890,905 GBP2023-12-31
5,261,579 GBP2022-12-31
Cash at bank and in hand
3,258,719 GBP2023-12-31
533,721 GBP2022-12-31
Current Assets
14,539,949 GBP2023-12-31
8,066,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,375,873 GBP2023-12-31
Net Current Assets/Liabilities
-5,835,924 GBP2023-12-31
-6,820,390 GBP2022-12-31
Total Assets Less Current Liabilities
60,833 GBP2023-12-31
-450,461 GBP2022-12-31
Net Assets/Liabilities
60,833 GBP2023-12-31
-450,461 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
59,833 GBP2023-12-31
-451,461 GBP2022-12-31
1,095,957 GBP2022-01-01
Equity
60,833 GBP2023-12-31
-450,461 GBP2022-12-31
1,096,957 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
511,294 GBP2023-01-01 ~ 2023-12-31
-1,547,418 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
28,500 GBP2023-01-01 ~ 2023-12-31
19,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,122,421 GBP2023-01-01 ~ 2023-12-31
783,190 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
196,132 GBP2023-01-01 ~ 2023-12-31
108,719 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,395,914 GBP2023-01-01 ~ 2023-12-31
915,891 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
127,622 GBP2023-01-01 ~ 2023-12-31
-294,009 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,865,854 GBP2023-12-31
4,865,854 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
850,777 GBP2023-12-31
364,940 GBP2022-12-31
Intangible Assets
Goodwill
4,015,077 GBP2023-12-31
4,500,914 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,058 GBP2023-12-31
151,938 GBP2022-12-31
Furniture and fittings
10,351 GBP2023-12-31
5,651 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,409 GBP2023-12-31
157,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,082 GBP2022-12-31
Furniture and fittings
2,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,904 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,463 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,545 GBP2023-12-31
Furniture and fittings
4,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,727 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,513 GBP2023-12-31
13,856 GBP2022-12-31
Furniture and fittings
6,169 GBP2023-12-31
2,829 GBP2022-12-31
Finished Goods/Goods for Resale
3,390,325 GBP2023-12-31
2,271,168 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,290,950 GBP2023-12-31
4,614,551 GBP2022-12-31
Other Debtors
Current
3,581,868 GBP2023-12-31
431,228 GBP2022-12-31
Prepayments/Accrued Income
Current
18,087 GBP2023-12-31
178,353 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
37,447 GBP2022-12-31
Trade Creditors/Trade Payables
Current
781,738 GBP2023-12-31
1,268,062 GBP2022-12-31
Amounts owed to group undertakings
Current
18,107,864 GBP2023-12-31
12,675,341 GBP2022-12-31
Taxation/Social Security Payable
Current
613,433 GBP2023-12-31
532,171 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
872,838 GBP2023-12-31
411,284 GBP2022-12-31
Creditors
Current
20,375,873 GBP2023-12-31
14,886,858 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,119 GBP2023-12-31
125,736 GBP2022-12-31
Between one and five year
160,492 GBP2023-12-31
176,535 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
269,611 GBP2023-12-31
302,271 GBP2022-12-31
Related profiles found in government register
HG UKI LTD
InfoH G HAGESAN (UK) LIMITED - 2022-02-09Registered number 03844599Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford CM22 6PUPRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0H G HAGESAN (UK) LIMITED
SRegistered number 03844599Western Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PUPrivate Limited Company in England And Wales Company Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
ECOZONE LIMITED
- nowECO-CO PRODUCTS LIMITED - 2002-12-24ECOZONE (UK) LIMITED - 2010-02-01Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (4 parents)Equity (Company account)2,383,847 GBP2021-06-30Person with significant control 2022-01-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.