HANSEN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HANSEN HOLDCO LIMITED
COMPANY NUMBER
11637387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2018
(6 years and 1 months old)
WEBSITE
MODULARBUILDINGSLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M44 5PP
C/O Tenmat Limited
Ashburton Road West
Manchester
M17 1TD
Perkins Powerpart Distribution Cent
Frank Perkins Way
Irlam
MANCHESTER
M44 5PP
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 |
|---|---|---|
| DIAMORPH GROUP HOLDINGS LTD | N/A | N/A |
| HANSEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOUNESS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Shalet Kumar Gupta (926674647) has left the board |
| 23/09/2024 | New Board Member David Thomas Bessant (912790658) Appointed |
Credit Risk Overview
Want to learn more about HANSEN HOLDCO 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 HANSEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSEN HOLDCO 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 |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
09/09/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 100 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
23/10/2018 - 14/03/2019 (4 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in May 1989 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMORPH GROUP HOLDINGS LTD | N/A | N/A |
| HANSEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOUNESS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DALGLISH BIDCO LIMITED | Active - Accounts Filed | View Report |
| DIAMORPH UK LIMITED | Active - Accounts Filed | View Report |
| MODULAR STOCK LIMITED | Active - Accounts Filed | View Report |
| TENMAT LIMITED | Active - Accounts Filed | View Report |
| TENMAT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TUFNOL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Shalet Kumar Gupta (926674647) has left the board |
| 23/09/2024 | New Board Member David Thomas Bessant (912790658) Appointed |
| 23/08/2024 | New Accounts filed |
| 23/04/2024 | Gordon MacLeman (919446042) has left the board |
| 23/04/2024 | New Board Member Jonathan Wilkinson (919575353) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Shalet Kumar Gupta (926674647) Appointed |
| 09/01/2020 | Mark Andrew Hutchison (919445994) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | Change in Reg. Office |
| 29/03/2019 | Charles Elkington (925171790) has left the board |
| 29/03/2019 | Pamela Jane Mcbeath Brent (924839204) has left the board |
| 29/03/2019 | Aaron Rai Atwal (924490613) has left the board |
| 29/03/2019 | New Board Member Gordon MacLeman (919446042) Appointed |
| 29/03/2019 | New Board Member Mark Andrew Hutchison (919445994) Appointed |
| 01/11/2018 | Change in Reg. Office |
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