HANSENGROUP LIMITED

Company summary

Company number: 02802131
Status: ACTIVE
Incorporated / age: 22 March 199333 years
Registered office: Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
Nature of business
Other building completion and finishing
Previous company names
H.S.H. HOLDINGS UK LIMITED
MARPLACE (NUMBER 318) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Joanne ACTIVE	Secretary	23 Dec 2021				Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
HANSEN, Hans Kolby ACTIVE	Director	15 Jul 1993		Denmark	October 1946	Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
ADDY, Clive Martin RESIGNED	Secretary	30 Mar 2005	21 Nov 2007			8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP
CHRISTENSEN, Jorn RESIGNED	Secretary	23 Sep 1998	07 Jun 2001			1 Fulshaw Park South, Wilmslow, SK9 1QP
FLANAGAN, Terence RESIGNED	Nominee Secretary	22 Mar 1993	15 Jul 1993			Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
HANSEN, Hans Kolby RESIGNED	Secretary	15 Jul 1993	23 Sep 1998			Boothfield Parkfield Road, Knutsford, Cheshire, WA16 8NP
PEDERSEN, Kim RESIGNED	Secretary	03 Jul 2012	22 Jun 2022			Units 64-65t, Enterprise Park, Sunderland, SR5 2TA, England
VANDRIWALA, Kerman Kekhasaru RESIGNED	Secretary	16 Nov 2007	21 Mar 2013			Greengate Industrial Park, Greengate, Middleton, Manchester, M24 1SW
WALSH, Martin Peters RESIGNED	Secretary	07 Jun 2001	30 Mar 2005			Lyndale 67 Ruff Lane, Ormskirk, Lancashire, L39 4UL
ANDERSEN, Tomas Bur RESIGNED	Director	25 Mar 2021	01 Sep 2026	Denmark	November 1973	Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England
CARO, Terence Everard RESIGNED	Director	15 Jul 1993	23 Sep 1998		November 1930	227 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
FLANAGAN, Terence RESIGNED	Nominee Director	22 Mar 1993	15 Jul 1993		March 1948	Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU
MAUND, Clive Robert RESIGNED	Director	26 Jun 1995	29 Jun 1995		September 1942	7 Fairbourne Avenue, Wilmslow, Cheshire, SK9 6JQ
STREET, Robert Harry RESIGNED	Nominee Director	22 Mar 1993	15 Jul 1993		May 1951	The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT

MITCHELL, Joanne ACTIVE
Role: Secretary
Appointed on: 23 Dec 2021
Address: Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England

HANSEN, Hans Kolby ACTIVE
Role: Director
Appointed on: 15 Jul 1993
Country of Residence: Denmark
Date of birth: October 1946
Address: Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England

ADDY, Clive Martin RESIGNED
Role: Secretary
Appointed on: 30 Mar 2005
Resigned on: 21 Nov 2007
Address: 8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP

CHRISTENSEN, Jorn RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 07 Jun 2001
Address: 1 Fulshaw Park South, Wilmslow, SK9 1QP

FLANAGAN, Terence RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1993
Resigned on: 15 Jul 1993
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

HANSEN, Hans Kolby RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 23 Sep 1998
Address: Boothfield Parkfield Road, Knutsford, Cheshire, WA16 8NP

PEDERSEN, Kim RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 22 Jun 2022
Address: Units 64-65t, Enterprise Park, Sunderland, SR5 2TA, England

VANDRIWALA, Kerman Kekhasaru RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 21 Mar 2013
Address: Greengate Industrial Park, Greengate, Middleton, Manchester, M24 1SW

WALSH, Martin Peters RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 30 Mar 2005
Address: Lyndale 67 Ruff Lane, Ormskirk, Lancashire, L39 4UL

ANDERSEN, Tomas Bur RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 01 Sep 2026
Country of Residence: Denmark
Date of birth: November 1973
Address: Hub 26, Lawrence House, Riverside Drive, Cleckheaton, BD19 4DH, England

CARO, Terence Everard RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 23 Sep 1998
Date of birth: November 1930
Address: 227 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP

FLANAGAN, Terence RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 15 Jul 1993
Date of birth: March 1948
Address: Mayroyd Hall, Burnley Road, Hebden Bridge, West Yorkshire, HX7 8NU

MAUND, Clive Robert RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 29 Jun 1995
Date of birth: September 1942
Address: 7 Fairbourne Avenue, Wilmslow, Cheshire, SK9 6JQ

STREET, Robert Harry RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1993
Resigned on: 15 Jul 1993
Date of birth: May 1951
Address: The Old Vicarage Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, SK10 5RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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