Knud E.hansen (UK) Limited in Gallows Hill WARWICK

Knud E.hansen (UK) Limited WARWICK

Knud E.hansen (UK) started in year 2008 as Private Limited Company with registration number 06596877. The Knud E.hansen (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warwick at Innovation Centre. Postal code: CV34 6UW. Since 2009/07/13 Knud E.hansen (UK) Limited is no longer carrying the name London Keh.

The firm has one director. Finn P., appointed on 19 May 2008. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Knud E.hansen (UK) Limited Address / Contact

Office Address	Innovation Centre
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06596877
Date of Incorporation	Mon, 19th May 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Finn P.

Position: Director

Appointed: 19 May 2008

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 May 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Knud E Hansen A/S from Helsingor, Denmark. This PSC is categorised as "a limited liabilty private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Knud E Hansen A/S

Legal authority	Danish
Legal form	Limited Liabilty Private Company
Country registered	Denmark
Place registered	Denmark
Registration number	21594873
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

London Keh	July 13, 2009
Knud E Hansen	June 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	57 529	60 730	48 711	48 771	54 011	29 372	38 715
Current Assets	146 835	162 197	178 842	197 882	209 131	220 074	255 860
Debtors	89 306	101 467	130 131	149 111	155 120	190 702	217 145
Other Debtors	26 325	8 921	48 100	38 942	29 503	28 046	51 043
Property Plant Equipment	1 320

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 014	16 334	16 334	7 454	7 454	7 454	5 038
Amounts Owed By Related Parties						149 566	166 102
Average Number Employees During Period	3	3	4	3	3	3	3
Creditors	22 514	23 156	22 961	27 737	27 823	24 114	44 272
Future Minimum Lease Payments Under Non-cancellable Operating Leases						3 656	3 656
Net Current Assets Liabilities	124 321	139 041	155 881	170 145	181 308	195 960	211 588
Other Creditors	10 471	8 595	6 997	14 030	2 634	3 007	15 629
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 416
Other Disposals Property Plant Equipment							2 416
Other Taxation Social Security Payable	11 168	11 846	11 958	10 879	7 239	7 047	11 003
Property Plant Equipment Gross Cost	16 334	16 334	16 334	7 454	7 454	7 454	5 038
Trade Creditors Trade Payables	875	2 715	4 006	2 828	192	184	17 640
Amounts Owed By Group Undertakings	55 265	65 933	81 935	109 881	120 101	149 566
Increase From Depreciation Charge For Year Property Plant Equipment		1 320
Total Assets Less Current Liabilities	125 641	139 041	155 881	170 145	181 308	195 960
Trade Debtors Trade Receivables	288	288	96	288	5 516
Accrued Liabilities Deferred Income					15 139	10 215
Corporation Tax Payable					2 619	3 661
Deferred Tax Asset Debtors						319
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 880
Disposals Property Plant Equipment				8 880
Prepayments					2 556	11 152
Recoverable Value-added Tax					622	1 619

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/05/07 filed on: 9th, May 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/05/07 filed on: 9th, May 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 9th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/07 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/07 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 10th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/05/07 filed on: 7th, May 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, February 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/08 filed on: 8th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/26 filed on: 26th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/07/10 filed on: 10th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/19 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
CH04	Secretary's details were changed on 2017/02/09 filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE on 2017/01/27 to Innovation Centre Gallows Hill Warwick CV34 6UW filed on: 27th, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/22	capital
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 21st, July 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 21st, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 12th, July 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/08/10 from C/O Ebs Ltd Po Box Po Box 394 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom filed on: 10th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 9th, June 2011	annual return	Free Download (3 pages)
CH01	On 2011/06/09 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 24th, February 2011	auditors	Free Download (1 page)
AD01	Change of registered office on 2010/12/08 from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW filed on: 8th, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 9th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/01 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/01 filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (6 pages)
CERTNM	Company name changed london keh LIMITEDcertificate issued on 13/07/09 filed on: 10th, July 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, August 2008	resolution	Free Download (1 page)
287	Registered office changed on 18/07/2008 from c/o michael harwood & co 10 jury street warwick CV34 4EW united kingdom filed on: 18th, July 2008	address	Free Download (1 page)
CERTNM	Company name changed knud e hansen LIMITEDcertificate issued on 18/06/08 filed on: 17th, June 2008	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2008	incorporation	Free Download (13 pages)