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Van Hessen UK Operations Ltd

Van Hessen UK Operations Ltd is an active company incorporated on 11 June 2018 with the registered office located in Sunderland, Tyne and Wear. Van Hessen UK Operations Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406980
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Van Hessen UK Operations Ltd
Contact
Address
12 The Parade
Sunderland
SR2 8NT
United Kingdom
Same address since incorporation
Telephone
0191 5659755
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Natasja Van Rompaey De Vaal
Director • Dutch • Lives in Netherlands • Born in Mar 1980
Mr Hendrikus Joannes Antonius Van Boxtel
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Mr Ronald Pieter Burghoorn
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Van Hessen UK Holding Ltd
Natasja Van Rompaey De Vaal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£231K
Increased by £66K (+40%)
Turnover
£20.55M
Increased by £4.3M (+26%)
Employees
77
Increased by 19 (+33%)
Total Assets
£5.91M
Decreased by £786K (-12%)
Total Liabilities
-£3.86M
Decreased by £651K (-14%)
Net Assets
£2.05M
Decreased by £135K (-6%)
Debt Ratio (%)
65%
Decreased by 2.06% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Mr Ronald Pieter Burghoorn Appointed
1 Year 9 Months Ago on 7 Dec 2023
Eric Jacobus Maurice Gijsel Resigned
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mrs Natasja Van Rompaey Details Changed
5 Years Ago on 16 Mar 2020
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mrs Natasja Van Rompaey on 16 March 2020
Submitted on 10 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 23 Mar 2024
Appointment of Mr Ronald Pieter Burghoorn as a director on 7 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Eric Jacobus Maurice Gijsel as a director on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 13 Jun 2022
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Repayment History
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