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Hansen Minded Ltd

Hansen Minded Ltd is an active company incorporated on 30 December 2019 with the registered office located in Clitheroe, Lancashire. Hansen Minded Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12380992
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Albion House
Kirkmoor Road
Clitheroe
Lancashire
BB7 2DU
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was 2 Longsight Avenue Clitheroe Lancashire BB7 2AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Legal Director • British • Lives in England • Born in Apr 1982
Director • PSC • Office Manager • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hansen Holdings Ltd
Mr Graham Robert Saabye Hansen and Mrs Elizabeth Mary Hansen are mutual people.
Active
Lawbox Group Ltd
Mr Graham Robert Saabye Hansen is a mutual person.
Active
Hansen Investments Ltd
Mrs Elizabeth Mary Hansen is a mutual person.
Active
Impact Collective Ltd
Mr Graham Robert Saabye Hansen is a mutual person.
Active
Mat Zero Heat Limited
Mr Graham Robert Saabye Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.85K
Increased by £1.09K (+2%)
Total Liabilities
-£46.75K
Increased by £10.6K (+29%)
Net Assets
£1.1K
Decreased by £9.5K (-90%)
Debt Ratio (%)
98%
Increased by 20.38% (+26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Graham Robert Saabye Hansen Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mr Graham Robert Saabye Hansen (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mrs Elizabeth Mary Hansen (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mrs Elizabeth Mary Hansen Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 10 Jan 2024
Director's details changed for Mrs Elizabeth Mary Hansen on 30 September 2023
Submitted on 10 Jan 2024
Change of details for Mrs Elizabeth Mary Hansen as a person with significant control on 30 September 2023
Submitted on 10 Jan 2024
Change of details for Mr Graham Robert Saabye Hansen as a person with significant control on 30 September 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Graham Robert Saabye Hansen on 30 September 2023
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 4 Jan 2023
Director's details changed for Mrs Elizabeth Mary Hansen on 30 August 2022
Submitted on 7 Oct 2022
Repayment History
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