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Hansen Holdco Limited

Hansen Holdco Limited is an active company incorporated on 23 October 2018 with the registered office located in Gloucester, Gloucestershire. Hansen Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11637387
Private limited company
Age
6 years
Incorporated 23 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Permali Gloucester Limited
170 Bristol Road
Gloucester
Gloucestershire
GL1 5TT
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Permali Gloucester Limited
Shalet Kumar Gupta, Jonathan Wilkinson, and 1 more are mutual people.
Active
Dalglish Bidco Limited
Shalet Kumar Gupta, Jonathan Wilkinson, and 1 more are mutual people.
Active
Tufnol Composites Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Railko Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Diamorph UK Limited
Jonathan Wilkinson and David Thomas Bessant are mutual people.
Active
Souness Midco Limited
Shalet Kumar Gupta and David Thomas Bessant are mutual people.
Active
Pre-Formed Components Limited
Shalet Kumar Gupta is a mutual person.
Active
PFC Corofil Firestops Limited
Shalet Kumar Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£112.78M
Increased by £11.66M (+12%)
Total Liabilities
-£112.85M
Increased by £11.5M (+11%)
Net Assets
-£72K
Increased by £161K (-69%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Shalet Kumar Gupta Resigned
12 Months Ago on 9 Sep 2024
Mr David Thomas Bessant Appointed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Jonathan Wilkinson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Gordon Macleman Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr David Thomas Bessant as a director on 9 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Shalet Kumar Gupta as a director on 9 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Gordon Macleman as a director on 1 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Jonathan Wilkinson as a director on 1 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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