Hensel Electric Uk Ltd. net worth, address, company information. Free

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Hensel Electric Uk Ltd (registration number 11652616) is a private limited company started on 2018-10-31 originating in England. The business can be found at Ground Floor, Unit 5 Lincoln Road, Anglo Office Park, High Wycombe HP12 3FU. Having undergone a change in 2021-03-19, the previous name this business used was Hensel-Ks Uk Ltd. Hensel Electric Uk Ltd operates Standard Industrial Classification: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Hensel Electric Uk Ltd
Number	11652616
Date of Incorporation:	2018/10/31
End of financial year:	31 December
Address:	Ground Floor, Unit 5 Lincoln Road, Anglo Office Park, High Wycombe, HP12 3FU
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Zahidur R. (in the company from 16 March 2021), Jurgen S. (appointment date: 19 November 2018). The official register reports 2 persons of significant control, namely: Hensel International Gmbh can be found at Str-6, Lennestadt. The corporate PSC has over 3/4 of shares,. Keith S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	313,477	457,365	547,279	654,749
Fixed Assets	1,009	504	14,258	13,945
Total Assets Less Current Liabilities	-55,882	-4,367	147,434	399,942

People with significant control

Hensel International Gmbh

30 October 2021

Address	Gustav-Hensel Str-6, Lennestadt, Germany
Legal authority	German
Legal form	German Gmbh
Nature of control:	75,01-100% shares

Keith S.

31 October 2018 - 3 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023-10-30 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-30 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-11-19 filed on: 29th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-30 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2021-11-19 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-10-30 filed on: 19th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-10-30 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Ground Floor, Unit 5 Lincoln Road Anglo Office Park High Wycombe Buckinghamshire HP12 3FU. Change occurred on 2021-06-21. Company's previous address: 84 Weston Business Centre Hawkins Road Colchester CO2 8JX England. filed on: 21st, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 6th, April 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2021-03-16 filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-19 filed on: 19th, March 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-12-03 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 84 Weston Business Centre Hawkins Road Colchester CO2 8JX. Change occurred on 2020-12-04. Company's previous address: 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom. filed on: 4th, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-03 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-30 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 13th, July 2020 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2019-10-31 (was 2019-12-31). filed on: 9th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-30 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, December 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-11-19: 2.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-11-19 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-23 filed on: 23rd, November 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2018-11-19 filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2018 \| incorporation	Free Download (39 pages)