HANSEN SHIPPING (UK) LIMITED

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
Callaway, Gary
Individual (9 offsprings)
Officer
2024-01-31 ~ now
OF - Secretary → CIF 0
2
Stokholm, Rasmus Tolstoej
Born in October 1973
Individual (2 offsprings)
Officer
2017-06-07 ~ now
OF - Director → CIF 0
3
Dan Sten Olsson
Born in February 1947
Individual (26 offsprings)
Person with significant control
2020-10-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 8

1
Mr Bernd Vogelmann
Born in February 1961
Individual
Person with significant control
2018-10-18 ~ 2020-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Franciscus Johannes Dix
Born in December 1957
Individual (2 offsprings)
Person with significant control
2020-10-15 ~ 2023-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Reeves, Scott Tobin
Managing Director born in August 1967
Individual (5 offsprings)
Officer
2020-10-15 ~ 2024-01-31
OF - Director → CIF 0
4
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944
Individual (19 offsprings)
Officer
2014-03-07 ~ 2014-03-07
OF - Director → CIF 0
5
Mr David Nichols Smith
Born in June 1960
Individual
Person with significant control
2018-10-18 ~ 2020-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Aandahl, Peter
Born in October 1961
Individual (2 offsprings)
Officer
2014-03-07 ~ 2020-10-15
OF - Director → CIF 0
Mr Peter Aandahl
Born in October 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mr Rasmus Tolstoej Stokholm
Born in October 1973
Individual (2 offsprings)
Person with significant control
2018-10-15 ~ 2020-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
LONDON LAW SECRETARIAL LIMITED
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-03-07 ~ 2014-03-07
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

52290 - Other Transportation Support Activities

Brief company account

Property, Plant & Equipment

1,927 GBP2024-12-31

2,466 GBP2023-12-31

Debtors

1,159,953 GBP2024-12-31

2,600,709 GBP2023-12-31

Cash at bank and in hand

2,097,608 GBP2024-12-31

1,253,185 GBP2023-12-31

Current Assets

3,257,561 GBP2024-12-31

3,853,894 GBP2023-12-31

Net Current Assets/Liabilities

1,679,164 GBP2024-12-31

1,301,570 GBP2023-12-31

Total Assets Less Current Liabilities

1,681,091 GBP2024-12-31

1,304,036 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

1,681,090 GBP2024-12-31

1,304,035 GBP2023-12-31

Equity

1,681,091 GBP2024-12-31

1,304,036 GBP2023-12-31

Average Number of Employees

72024-01-01 ~ 2024-12-31

82023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Other

14,515 GBP2024-12-31

12,213 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

12,588 GBP2024-12-31

9,747 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

2,841 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Other

1,927 GBP2024-12-31

2,466 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

1,136,052 GBP2024-12-31

2,548,005 GBP2023-12-31

Other Debtors

Amounts falling due within one year

23,165 GBP2024-12-31

52,610 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

1,159,953 GBP2024-12-31

2,600,709 GBP2023-12-31

Trade Creditors/Trade Payables

Current

854,478 GBP2024-12-31

1,978,880 GBP2023-12-31

Corporation Tax Payable

Current

140,990 GBP2024-12-31

187,225 GBP2023-12-31

Other Taxation & Social Security Payable

Current

13,818 GBP2024-12-31

22,011 GBP2023-12-31

Other Creditors

Current

569,111 GBP2024-12-31

364,208 GBP2023-12-31

Creditors

Current

1,578,397 GBP2024-12-31

2,552,324 GBP2023-12-31

HANSEN SHIPPING (UK) LIMITED
Info
Registered number 08929124
1st Floor 5 Town Quay, Southampton, Hampshire SO14 2AQ
PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.