HANSGROHE LIMITED
Active - Accounts Filed
General Information
NAME
HANSGROHE LIMITED
COMPANY NUMBER
02485328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
26/03/1990
(34 years and 8 months old)
WEBSITE
www.hansgrohe.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1990
19/07/2006
HANS GROHE LIMITED
View all previous names
WARWICK
CV34 6XQ
Telephone: 01372472077
TPS: No
Unit 2
Edgehill Drive
WARWICK
CV34 6XQ
Telephone: 465655
Unit D1-D2
Sandown Industrial Park Mill Road
Esher
Surrey
KT10 8BL
Telephone: 465655
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 |
|---|---|---|
| HANSGROHE INTERNATIONAL GMBH | N/A | N/A |
| HANSGROHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSGROHE 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 HANSGROHE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSGROHE 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1991 - 31/05/2013 (22 years and 2 months) Secretary: 26/03/1991 - 31/05/2013 (22 years and 2 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/03/1991 - 01/05/2001 (10 years and 1 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/1998 - 03/08/2001 (3 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASCO CORP | N/A | N/A |
| HANSGROHE INTERNATIONAL GMBH | N/A | N/A |
| HANSGROHE LIMITED | Active - Accounts Filed | View Report |
| HUPPE GMBH | N/A | N/A |
| MASCO EUROPE SARL | N/A | N/A |
| MASCO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BRISTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WATKINS DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| RDJ LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 12/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/04/2019 | Martin James Mongan (924619657) has left the board |
| 03/04/2019 | Martin James Mongan (911732702) has left the board |
| 03/04/2019 | New Company Secretary Jay Bosley Phillips (925703542) Appointed |
| 03/04/2019 | New Board Member Jay Bosley Phillips (925703430) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 14/05/2018 | Helen Kronheim-Patel (917917194) has left the board |
| 14/05/2018 | Thorsten Klapproth (919754651) has left the board |
| 14/05/2018 | Christophe Germain, Paul Gourlan (919754691) has left the board |
| 14/05/2018 | New Company Secretary Martin James Mongan (924619657) Appointed |
| 14/05/2018 | Helen Kronheim-Patel (917917189) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/05/2015 | Johannes Richard Grohe (918329681) has left the board |
| 13/05/2015 | New Board Member Christophe Germain, Paul Gourlan (919754691) Appointed |
| 13/05/2015 | Hans-Juergen Kalmbach (919140177) has left the board |
| 13/05/2015 | New Board Member Thorsten Klapproth (919754651) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | Siegfried Alexander Gaensslen (905633968) has left the board |
| 03/10/2014 | New Board Member Hans-Juergen Kalmbach (919140177) Appointed |
| 30/09/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 03/12/2013 | Thomas Musial (915083250) has left the board |
| 03/12/2013 | New Board Member Johannes Richard Grohe (918329681) Appointed |
| 24/09/2013 | New Accounts filed |
| 21/06/2013 | New Board Member Helen Kronheim-Patel (917917189) Appointed |
| 21/06/2013 | Iain Daniel McKinlay (900750788) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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