Hansgrohe Limited in Tournament Fields WARWICK

Hansgrohe Limited WARWICK

Founded in 1990, Hansgrohe, classified under reg no. 02485328 is an active company. Currently registered at Unit 2 Edgehill Drive CV34 6XQ, Warwick the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-07-19 Hansgrohe Limited is no longer carrying the name Hans Grohe.

There is a single director in the company at the moment - Jay P., appointed on 1 April 2018. In addition, a secretary was appointed - Jay P., appointed on 1 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hansgrohe Limited Address / Contact

Office Address	Unit 2 Edgehill Drive
Office Address2	Tournament Fields
Town	Warwick
Post code	CV34 6XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02485328
Date of Incorporation	Mon, 26th Mar 1990
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jay P.

Position: Secretary

Appointed: 01 April 2019

Jay P.

Position: Director

Appointed: 01 April 2018

Martin M.

Position: Secretary

Appointed: 01 May 2018

Resigned: 31 March 2019

Christophe G.

Position: Director

Appointed: 11 May 2015

Resigned: 30 April 2018

Thorsten K.

Position: Director

Appointed: 11 May 2015

Resigned: 30 April 2018

Hans-Juergen K.

Position: Director

Appointed: 01 October 2014

Resigned: 11 May 2015

Johannes G.

Position: Director

Appointed: 27 November 2013

Resigned: 11 May 2015

Helen K.

Position: Secretary

Appointed: 19 June 2013

Resigned: 30 April 2018

Martin M.

Position: Director

Appointed: 19 June 2013

Resigned: 31 March 2019

Helen K.

Position: Director

Appointed: 19 June 2013

Resigned: 30 April 2018

Thomas M.

Position: Director

Appointed: 31 March 2010

Resigned: 27 November 2013

Luis W.

Position: Director

Appointed: 08 April 2008

Resigned: 31 March 2010

Nicholas M.

Position: Director

Appointed: 01 May 2001

Resigned: 08 April 2008

Siegfried G.

Position: Director

Appointed: 01 January 1998

Resigned: 01 October 2014

Niall M.

Position: Director

Appointed: 01 January 1998

Resigned: 03 August 2001

Otto S.

Position: Director

Appointed: 26 March 1991

Resigned: 01 May 2001

Iain M.

Position: Director

Appointed: 26 March 1991

Resigned: 31 May 2013

Company previous names

Hans Grohe	July 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-04: 500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (27 pages)
363s	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (27 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (20 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (23 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-27 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-05-20 - Annual return with full member list filed on: 20th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-05-20 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Medium company accounts made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (18 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-27 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-12 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (13 pages)
363s	Period up to 1998-04-06 - Annual return with full member list filed on: 6th, April 1998	annual return
363s	Period up to 1998-04-06 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, April 1997	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, April 1997	accounts	Free Download (14 pages)
363s	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-03 - Annual return with full member list filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-05-20 - Annual return with full member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-20 - Annual return with full member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 15th, May 1996	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 1995-12-31 filed on: 15th, May 1996	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-04-18 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-18 - Annual return with full member list filed on: 18th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 7th, July 1994	accounts	Free Download (5 pages)
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 16th, September 1993	accounts	Free Download (5 pages)
363s	Period up to 1993-04-01 - Annual return with full member list filed on: 1st, April 1993	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/04/93	annual return
363s	Period up to 1993-04-01 - Annual return with full member list filed on: 1st, April 1993	annual return	Free Download
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/04/93	annual return
AA	Small company accounts for the period up to 1991-12-31 filed on: 24th, July 1992	accounts	Free Download (5 pages)
363s	Period up to 1992-03-30 - Annual return with full member list filed on: 30th, March 1992	annual return
363(287)	Registered office changed on 30/03/92	annual return
363s	Period up to 1992-03-30 - Annual return with full member list filed on: 30th, March 1992	annual return	Free Download
363(287)	Registered office changed on 30/03/92	annual return
AA	Small company accounts for the period up to 1990-12-31 filed on: 3rd, September 1991	accounts	Free Download (4 pages)
363a	Period up to 1991-04-28 - Annual return with full member list filed on: 28th, April 1991	annual return
363a	Period up to 1991-04-28 - Annual return with full member list filed on: 28th, April 1991	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, January 1991	accounts	Free Download

Hansgrohe Limited WARWICK

Hansgrohe Limited Address / Contact

Company Information / Profile

Company staff

Jay P.

Jay P.

Martin M.

Christophe G.

Thorsten K.

Hans-Juergen K.

Johannes G.

Helen K.

Martin M.

Helen K.

Thomas M.

Luis W.

Nicholas M.

Siegfried G.

Niall M.

Otto S.

Iain M.

Company previous names

Company filings

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