Carl Hansen & Son Uk Limited LONDON


Carl Hansen & Son Uk Limited is a private limited company located at 16A Bowling Green Lane, London EC1R 0BD. Incorporated on 2018-01-05, this 6-year-old company is run by 1 director.
Director Knud H., appointed on 05 January 2018.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
The latest confirmation statement was filed on 2023-01-04 and the date for the subsequent filing is 2024-01-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Carl Hansen & Son Uk Limited Address / Contact

Office Address 16a Bowling Green Lane
Town London
Post code EC1R 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11134235
Date of Incorporation Fri, 5th Jan 2018
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Knud H.

Position: Director

Appointed: 05 January 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Morten H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Knud H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morten H.

Notified on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Knud H.

Notified on 5 January 2018
Ceased on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (15 pages)

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