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Hisense UK Limited

Hisense UK Limited is an active company incorporated on 28 September 2012 with the registered office located in Leeds, West Yorkshire. Hisense UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08233694
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 1 month 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 (12 months remaining)
Address
Ground Floor, Munroe Court White Rose Office Park
Millshaw Park Lane
Leeds
LS11 0EA
England
Address changed on 26 May 2023 (2 years 4 months ago)
Previous address was , Unit 2 Meadow Court 124 Millshaw, Leeds, LS11 8LZ, England
Telephone
01133956930
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Chinese • Lives in England • Born in Jan 1987
Director • Chinese • Lives in Germany • Born in Aug 1971
Director • Chinese • Lives in UK • Born in Apr 1972
Director • Vice President • British • Lives in England • Born in Mar 1955
Director • Chinese • Lives in China • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Manufacturers Of Domestic Appliances
Howard Peter Grindrod 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
£48.86M
Increased by £45.51M (+1361%)
Turnover
£373.83M
Increased by £73.41M (+24%)
Employees
101
Increased by 14 (+16%)
Total Assets
£160.61M
Increased by £41.33M (+35%)
Total Liabilities
-£153.69M
Increased by £38.67M (+34%)
Net Assets
£6.91M
Increased by £2.66M (+63%)
Debt Ratio (%)
96%
Decreased by 0.74% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 21 May 2025
Mr Jianmin Han Appointed
6 Months Ago on 20 Mar 2025
Dan Zhu Resigned
6 Months Ago on 20 Mar 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
Notification of PSC Statement
7 Months Ago on 5 Mar 2025
Mr Howard Peter Grindrod Appointed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Apr 2024
Hisense Europe Holding Gmbh (Vienna) (PSC) Resigned
5 Years Ago on 7 Jul 2020
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Dan Zhu as a director on 20 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Jianmin Han as a director on 20 March 2025
Submitted on 25 Mar 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Withdrawal of a person with significant control statement on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Hisense Europe Holding Gmbh (Vienna) as a person with significant control on 7 July 2020
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 5 Mar 2025
Appointment of Mr Howard Peter Grindrod as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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