Menna Overview
Here’s a quick overview of VAN HESSEN UK HOLDING LTD 👀 — a South Shields, Tyne & Wear, based business that started in 1986.
VAN HESSEN UK HOLDING LTD
- Company statusactive
- Company No02072257
- Age39 years 8 months Incorporated 10 November 1986
- Officers2
Address
Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
VAN HESSEN UK HOLDING LTD is an active company incorporated on 10 November 1986 and based in South Shields, Tyne & Wear,. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Resolution
8 Years Ago on 25 Apr 2018
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN BOXTEL, Hendrikus Joannes Antonius | director | Apr 1968 | 10 Oct 2018 |
| VAN ROMPAEY DE VAAL, Natasja | director | Mar 1980 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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VAN ROMPAEY DE VAAL, Natasja, SCHOUTEN, Robert Martijn are mutual persons.
PEARCE, Barry Stephen, SIMON, Elliot Joseph, VAN EEGHEN, Adriaan Quirinus, VAN HESSEN, Paul Julius Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VAN HESSEN UK HOLDING LTD 👀 — a South Shields, Tyne & Wear, based business that started in 1986.