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Hendrik Veder Group UK Limited

Hendrik Veder Group UK Limited is an active company incorporated on 22 May 2001 with the registered office located in Aberdeen, Aberdeenshire. Hendrik Veder Group UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC219404
Private limited company
Scottish Company
Age
24 years
Incorporated 22 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Unit 7 Woodside Road
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EF
Scotland
Same address for the past 6 years
Telephone
01709740978
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Operations Director • British • Lives in Scotland • Born in May 1980
Director • Dutch • Lives in UK • Born in Nov 1970
Director • Financial Director • British • Lives in Scotland • Born in Mar 1976
Inrove B.V
PSC
Active Capital Company Fund I B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B. Engineering (Laurencekirk) Ltd
Lisa Beattie is a mutual person.
Active
Universal Inspection (U.K.) Ltd
Engelbertus Albertus Maria Zonneveld is a mutual person.
Dissolved
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
£212.76K
Decreased by £283.56K (-57%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£3.54M
Decreased by £559.85K (-14%)
Total Liabilities
-£2.81M
Decreased by £346.6K (-11%)
Net Assets
£729.45K
Decreased by £213.25K (-23%)
Debt Ratio (%)
79%
Increased by 2.39% (+3%)
Latest Activity
Mrs Lisa Beattie Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Engelbertus Albertus Maria Zonneveld Resigned
6 Months Ago on 17 Apr 2025
Mr Stewart Groves Appointed
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr Engelbertus Albertus Maria Zonneveld Details Changed
4 Years Ago on 6 Apr 2021
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Documents
Appointment of Mrs Lisa Beattie as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Engelbertus Albertus Maria Zonneveld as a director on 17 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Stewart Groves as a director on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on 6 April 2021
Submitted on 2 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 2 Jun 2023
Repayment History
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