CHR. HANSEN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHR. HANSEN (UK) LIMITED
COMPANY NUMBER
00145472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
06/12/1916
(108years old)
WEBSITE
www.chr-hansen.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1916
01/01/1995
CHR.HANSEN'S LABORATORY,LIMITED
BERKSHIRE
RG17 0YT
Telephone: 01488689800
TPS: No
2 Tealgate
Charnham Park
Hungerford
Berkshire
RG17 0YT
Telephone: 689800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHR HANSEN HOLDING AS | N/A | N/A |
| CHR. HANSEN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Winnie Hojvang Bugel (911383353) has left the board |
| 22/08/2024 | New Board Member Eva Holmsgaard (932632606) Appointed |
| 22/08/2024 | Winnie Hojvang Bugel (911383353) has left the board |
Credit Risk Overview
Want to learn more about CHR. HANSEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHR. HANSEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHR. HANSEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/2005 - 04/05/2006 (9 months) Secretary: 25/03/1996 - Present (28 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1992 - 31/08/2004 (12 years and 5 months) Secretary: 08/09/1995 - 25/03/1996 (6 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHR HANSEN HOLDING AS | N/A | N/A |
| CHR. HANSEN (UK) LIMITED | Active - Accounts Filed | View Report |
| CHR. HANSEN IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Winnie Hojvang Bugel (911383353) has left the board |
| 22/08/2024 | New Board Member Eva Holmsgaard (932632606) Appointed |
| 22/08/2024 | Winnie Hojvang Bugel (911383353) has left the board |
| 22/08/2024 | New Board Member Eva Holmsgaard (932632606) Appointed |
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | Mauricio Graber (924695464) has left the board |
| 16/02/2024 | Lise Skaarup Mortensen (927596837) has left the board |
| 16/02/2024 | New Board Member Katrine Willemann (931926035) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 03/11/2020 | New Board Member Lise Skaarup Mortensen (927596837) Appointed |
| 03/11/2020 | Soeren Westh Lonning (920017332) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 29/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | Cornelis De Jong (917727383) has left the board |
| 05/06/2018 | New Board Member Mauricio Graber (924695464) Appointed |
| 14/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Klaus Pedersen (916376141) has left the board |
| 17/08/2015 | New Board Member Soeren Westh Lonning (920017332) Appointed |
| 25/03/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 10/04/2013 | New Board Member Cornelis De Jong (917727383) Appointed |
| 10/04/2013 | Lars Vinge Frederiksen (904989660) has left the board |
| 27/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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