Hansen Shipping (UK) Limited

General information

Name:

Hansen Shipping (UK) Ltd

Office Address:

1st Floor 5 Town Quay SO14 2AQ Southampton

Number: 08929124

Incorporation date: 2014-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08929124 - reg. no. for Hansen Shipping (UK) Limited. This firm was registered as a Private Limited Company on 2014-03-07. This firm has been active in this business for the last ten years. The enterprise may be found at 1st Floor 5 Town Quay in Southampton. It's postal code assigned to this place is SO14 2AQ. This company's SIC code is 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time when company accounts were filed.

At present, this particular business is directed by just one managing director: Rasmus S., who was appointed in June 2017. The business had been led by Scott R. up until 2024. Furthermore a different director, specifically John C. gave up the position in March 2014. In order to support the directors in their duties, the business has been utilizing the skills of Gary C. as a secretary since 2024.

Dan O. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gary C.

Role: Secretary

Appointed: 31 January 2024

Latest update: 14 April 2024

Rasmus S.

Role: Director

Appointed: 07 June 2017

Latest update: 14 April 2024

People with significant control

Dan O.
Notified on 15 October 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Franciscus D.
Notified on 15 October 2020
Ceased on 15 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernd V.
Notified on 18 October 2018
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
David S.
Notified on 18 October 2018
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
Rasmus S.
Notified on 15 October 2018
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
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 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
31st January 2024 - the day director's appointment was terminated (TM01)
filed on: 22nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
10
Company Age

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