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CHR. Hansen (UK) Limited

CHR. Hansen (UK) Limited is an active company incorporated on 6 December 1916 with the registered office located in Hungerford, Berkshire. CHR. Hansen (UK) Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00145472
Private limited company
Age
108 years
Incorporated 6 December 1916
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Tealgate
Charnham Park
Hungerford
Berkshire
RG17 0YT
Same address for the past 26 years
Telephone
01488689800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1974
Director • Irish • Lives in Ireland • Born in Aug 1958
Director • General Legal Counsel • Danish • Lives in Denmark • Born in Sep 1965
Director • Finance Director • Danish • Lives in Denmark • Born in Jun 1968
Secretary • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Inveravon Residents Association Limited
Ian Nicholas Johnson is a mutual person.
Active
Charnham Park Limited
Ian Nicholas Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.53M
Decreased by £8.52M (-28%)
Employees
21
Increased by 1 (+5%)
Total Assets
£0
Decreased by £6.61M (-100%)
Total Liabilities
£0
Decreased by £3.7M (-100%)
Net Assets
£0
Decreased by £2.91M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Ms Eva Holmsgaard Appointed
1 Year 4 Months Ago on 1 Jul 2024
Winnie Hojvang Bugel Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Ms Katrine Willemann Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Chr Hansen Holding a/S (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Novozymes a/S (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Lise Skaarup Mortensen Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Ms Eva Holmsgaard as a director on 1 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Winnie Hojvang Bugel as a director on 1 July 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Mauricio Graber as a director on 31 January 2024
Submitted on 12 Feb 2024
Appointment of Ms Katrine Willemann as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Lise Skaarup Mortensen as a director on 31 January 2024
Submitted on 12 Feb 2024
Notification of Novozymes a/S as a person with significant control on 31 January 2024
Submitted on 12 Feb 2024
Repayment History
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