General information

Name:

Hensel Electric Uk Limited

Office Address:

Ground Floor, Unit 5 Lincoln Road Anglo Office Park HP12 3FU High Wycombe

Number: 11652616

Incorporation date: 2018-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hensel Electric Uk Ltd has existed in the business for at least six years. Registered with number 11652616 in 2018, the company is based at Ground Floor, Unit 5 Lincoln Road, High Wycombe HP12 3FU. Even though recently referred to as Hensel Electric Uk Ltd, it previously was known under a different name. This company was known as Kseuk until 2018/11/23, when it was changed to Hensel-ks Uk. The final change came on 2021/03/19. This company's SIC code is 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-10-30.

As the data suggests, this business was formed six years ago and has been managed by three directors, and out this collection of individuals two (Zahidur R. and Jurgen S.) are still a part of the company.

  • Previous company's names
  • Hensel Electric Uk Ltd 2021-03-19
  • Hensel-ks Uk Ltd 2018-11-23
  • Kseuk Ltd 2018-10-31

Financial data based on annual reports

Company staff

Zahidur R.

Role: Director

Appointed: 16 March 2021

Latest update: 13 February 2024

Jurgen S.

Role: Director

Appointed: 19 November 2018

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: Hensel International Gmbh owns over 3/4 of company shares. This business can be reached in Lennestadt at Str-6.

Hensel International Gmbh
Address: Gustav-Hensel Str-6, Lennestadt, Germany
Legal authority German
Legal form German Gmbh
Notified on 30 October 2021
Nature of control:
over 3/4 of shares
Keith S.
Notified on 31 October 2018
Ceased on 3 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 31 October 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
5
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