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.
Office Address | 16a Bowling Green Lane |
Town | London |
Post code | EC1R 0BD |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 |
accounts | Free Download (15 pages) |
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