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Van Hessen UK Holding Ltd

Van Hessen UK Holding Ltd is an active company incorporated on 10 November 1986 with the registered office located in South Shields, Tyne and Wear. Van Hessen UK Holding Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02072257
Private limited company
Age
39 years
Incorporated 10 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Charlton & Co, Chartered Account
Saville Chambers, 4 Saville St
South Shields
Tyne & Wear,
NE33 2PR
Same address for the past 36 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1980
Director • Dutch • Lives in Netherlands • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Hessen UK Operations Ltd
Natasja Van Rompaey De Vaal 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
£105.54K
Decreased by £177.44K (-63%)
Turnover
£7.03M
Decreased by £311.01K (-4%)
Employees
11
Increased by 1 (+10%)
Total Assets
£7.62M
Increased by £631.75K (+9%)
Total Liabilities
-£581.96K
Increased by £265.31K (+84%)
Net Assets
£7.04M
Increased by £366.45K (+5%)
Debt Ratio (%)
8%
Increased by 3.11% (+69%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Hendrikus Joannes Antonius Van Boxtel Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Group Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Mrs Natasja Van Rompaey Details Changed
5 Years Ago on 16 Mar 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mrs Natasja Van Rompaey on 16 March 2020
Submitted on 10 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Apr 2024
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 25 March 2024
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 11 Mar 2022
Repayment History
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