Menna Overview
Here’s a quick overview of UNSWORTH (U.K.) LIMITED 👀 — a UK based business that started in 1974.
UNSWORTH (U.K.) LIMITED
- Company statusactive
- Company No01166890
- Age52 years 3 months Incorporated 16 April 1974
- Officers6
Address
3 Lemna Road, London, E11 1JL
UNSWORTH (U.K.) LIMITED is an active company incorporated on 16 April 1974. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Mar 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Kathleen Siew Thien | secretary | 17 Aug 1994 | |
| HOGG, Charles Geoffrey | director | Nov 1986 | 01 Jan 2011 |
| HOGG, Geoffrey Myers | director | Jan 1948 | 01 Jan 1970 |
| HOGG, Kathleen Siew Thien | director | Jun 1953 | 01 Jan 1970 |
| HOGG, Richard Myers | director | Oct 1984 | 11 Aug 2009 |
| KUEHN, Thomas Helmut | director | Feb 1970 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Myers Hogg | Jan 1948 | 06 Apr 2016 |
| Mrs Kathleen Siew Thien Hogg | Jun 1953 | 06 Apr 2016 |
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HOGG, Kathleen Siew Thien, HOGG, Geoffrey Myers are mutual persons.
HOGG, Kathleen Siew Thien, HOGG, Geoffrey Myers, HOGG, Richard Myers are mutual persons.
HOGG, Kathleen Siew Thien, HOGG, Geoffrey Myers are mutual persons.
HOGG, Kathleen Siew Thien, HOGG, Charles Geoffrey, HOGG, Geoffrey Myers, HOGG, Richard Myers, COOPER, Michael, HOGG, Christopher Charles are mutual persons.
KUEHN, Thomas Helmut are mutual persons.
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HOGG, Richard Myers are mutual persons.
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Here’s a quick overview of UNSWORTH (U.K.) LIMITED 👀 — a UK based business that started in 1974.