CHR. HANSEN (UK) LIMITED

Key Data

Status

Active

Company No.

00145472

Incorporation date

06/12/1916

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1916)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Mark Hurley as a director on 2026-02-25

View PDF (1 pages)

29/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

20/08/2024

Termination of appointment of Winnie Hojvang Bugel as a director on 2024-07-01

View PDF (1 pages)

20/08/2024

Appointment of Ms Eva Holmsgaard as a director on 2024-07-01

View PDF (2 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

12/02/2024

Cessation of Chr Hansen Holding a/S as a person with significant control on 2024-01-31

View PDF (1 pages)

12/02/2024

Notification of Novozymes a/S as a person with significant control on 2024-01-31

View PDF (2 pages)

12/02/2024

Termination of appointment of Mauricio Graber as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Termination of appointment of Lise Skaarup Mortensen as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Appointment of Ms Katrine Willemann as a director on 2024-01-31

View PDF (2 pages)

12/02/2024

Director's details changed for Ms Katrine Willemann on 2024-01-31

View PDF (2 pages)

17/04/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

24/01/2023

Full accounts made up to 2022-08-31

View PDF (34 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

18/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-08-31

View PDF (35 pages)

11/12/2020

Director's details changed for Mrs Lise Skaarup Mortensen on 2020-11-01

View PDF (2 pages)

30/10/2020

Appointment of Mrs Lise Skaarup Mortensen as a director on 2020-10-30

View PDF (2 pages)

30/10/2020

Termination of appointment of Soeren Westh Lonning as a director on 2020-10-30

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

29/01/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

23/05/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

27/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

01/06/2018

Appointment of Mr Mauricio Graber as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Cornelis De Jong as a director on 2018-06-01

View PDF (1 pages)

04/05/2018

Full accounts made up to 2017-08-31

View PDF (26 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-08-31

View PDF (26 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

29/04/2016

Full accounts made up to 2015-08-31

View PDF (27 pages)

31/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

13/01/2016

Secretary's details changed for Ian Nicholas Johnson on 2016-01-01

View PDF (1 pages)

13/01/2016

Director's details changed for Mark Hurley on 2016-01-01

View PDF (2 pages)

13/08/2015

Appointment of Mr Soeren Westh Lonning as a director on 2015-08-01

View PDF (2 pages)

13/08/2015

Termination of appointment of Klaus Pedersen as a director on 2015-08-01

View PDF (1 pages)

27/05/2015

Director's details changed for Mark Hurley on 2015-05-27

View PDF (2 pages)

21/05/2015

Full accounts made up to 2014-08-31

View PDF (29 pages)

19/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

07/05/2014

Full accounts made up to 2013-08-31

View PDF (28 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

30/05/2013

Full accounts made up to 2012-08-31

View PDF (30 pages)

08/04/2013

Appointment of Mr Cornelis De Jong as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Lars Frederiksen as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

20/06/2012

Full accounts made up to 2011-08-31

View PDF (29 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

13/10/2011

Termination of appointment of Henning Jakobsen as a director

View PDF (1 pages)

13/10/2011

Appointment of Mr Klaus Pedersen as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

11/04/2011

Full accounts made up to 2010-08-31

View PDF (29 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/04/2010

Full accounts made up to 2009-08-31

View PDF (30 pages)

16/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Ceo Lars Vinge Frederiksen on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Winnie Hojvang Bugel on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Henning Ingwar Jakobsen on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mark Hurley on 2010-03-16

View PDF (2 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-08-31

View PDF (30 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

29/05/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

05/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

08/05/2007

Return made up to 07/03/07; no change of members

View PDF (8 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

05/05/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (2 pages)

12/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (18 pages)

14/04/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

26/04/2004

Group of companies' accounts made up to 2003-08-31

View PDF (18 pages)

17/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (17 pages)

17/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

15/04/2002

Group of companies' accounts made up to 2001-08-31

View PDF (17 pages)

10/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

14/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

13/03/2001

Full group accounts made up to 2000-08-31

View PDF (17 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

23/10/2000

Director resigned

View PDF (1 pages)

08/05/2000

Full group accounts made up to 1999-08-31

View PDF (17 pages)

08/05/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

25/03/1999

Full group accounts made up to 1998-08-31

View PDF (17 pages)

25/03/1999

Return made up to 12/03/99; no change of members

View PDF (4 pages)

10/11/1998

Registered office changed on 10/11/98 from: 476 basingstoke rd. Reading berks RG2 0QL

View PDF (1 pages)

27/03/1998

Return made up to 12/03/98; no change of members

View PDF (0 pages)

20/01/1998

Full group accounts made up to 1997-08-31

View PDF (17 pages)

18/03/1997

Full group accounts made up to 1996-08-31

View PDF (17 pages)

18/03/1997

Return made up to 12/03/97; full list of members

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21/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

17/04/1996

Full group accounts made up to 1995-08-31

View PDF (17 pages)

17/04/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

01/04/1996

Secretary resigned

View PDF (2 pages)

01/04/1996

New secretary appointed

View PDF (1 pages)

11/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1995

Full group accounts made up to 1994-08-31

View PDF (17 pages)

24/03/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

11/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

Full group accounts made up to 1993-08-31

View PDF (0 pages)

28/03/1994

Return made up to 26/03/94; full list of members

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19/10/1993

Director resigned

View PDF (0 pages)

06/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1993

Full group accounts made up to 1992-08-31

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30/03/1993

Return made up to 26/03/93; change of members

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22/10/1992

Director's particulars changed

View PDF (0 pages)

22/10/1992

Director resigned

View PDF (0 pages)

30/03/1992

Full group accounts made up to 1991-08-31

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30/03/1992

Return made up to 26/03/92; full list of members

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07/02/1992

Director resigned

View PDF (0 pages)

07/02/1992

Director's particulars changed

View PDF (0 pages)

07/02/1992

New director appointed

View PDF (0 pages)

07/02/1992

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

07/04/1991

Full group accounts made up to 1990-08-31

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07/04/1991

Return made up to 26/03/91; no change of members

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12/12/1990

Return made up to 30/10/90; full list of members

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26/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1989

Full group accounts made up to 1989-08-31

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16/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1989

Return made up to 31/10/89; full list of members

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06/06/1989

Director resigned

View PDF (0 pages)

21/12/1988

Full group accounts made up to 1988-08-31

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21/12/1988

Return made up to 01/11/88; full list of members

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29/06/1988

Secretary resigned;new secretary appointed

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03/12/1987

Full group accounts made up to 1987-08-31

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03/12/1987

Return made up to 27/10/87; no change of members

View PDF (0 pages)

02/09/1987

Memorandum and Articles of Association

View PDF (15 pages)

21/11/1986

Group of companies' accounts made up to 1986-08-31

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21/11/1986

Return made up to 23/10/86; full list of members

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06/12/1916

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mortensen, Lise Skaarup	Director	30/10/2020 - 31/01/2024	-
Graber, Mauricio	Director	01/06/2018 - 31/01/2024	-
Mark Hurley	Director	31/08/2004 - 25/02/2026	-
Holmsgaard, Eva	Director	01/07/2024 - Present	1
Willemann, Katrine	Director	31/01/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHR. HANSEN (UK) LIMITED

CHR. HANSEN (UK) LIMITED is an(a) Active company incorporated on 06/12/1916 with the registered office located at 2 Tealgate, Charnham Park, Hungerford, Berkshire RG17 0YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHR. HANSEN (UK) LIMITED?

CHR. HANSEN (UK) LIMITED is currently Active. It was registered on 06/12/1916 .

Where is CHR. HANSEN (UK) LIMITED located?

CHR. HANSEN (UK) LIMITED is registered at 2 Tealgate, Charnham Park, Hungerford, Berkshire RG17 0YT.

What does CHR. HANSEN (UK) LIMITED do?

CHR. HANSEN (UK) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CHR. HANSEN (UK) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.