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Home > England & Wales Companies > KNUD E.HANSEN (UK) LIMITED
Company Information for

KNUD E.HANSEN (UK) LIMITED

Innovation Centre, Gallows Hill, Warwick, CV34 6UW,
Company Registration Number
06596877
Private Limited Company
Active

Company Overview

About Knud E.hansen (uk) Ltd
KNUD E.HANSEN (UK) LIMITED was founded on 2008-05-19 and has its registered office in Warwick. The organisation's status is listed as "Active". Knud E.hansen (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KNUD E.HANSEN (UK) LIMITED
 
Legal Registered Office
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Other companies in CV34
 
Previous Names
LONDON KEH LIMITED13/07/2009
KNUD E HANSEN LIMITED18/06/2008
Filing Information
Company Number 06596877
Company ID Number 06596877
Date formed 2008-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-07
Return next due 2024-05-21
Type of accounts SMALL
Last Datalog update: 2024-04-15 11:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNUD E.HANSEN (UK) LIMITED
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Company Officers of KNUD E.HANSEN (UK) LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
Company Secretary 2008-05-19
FINN WOOLESEN PETERSEN
Director 2008-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-02-06PSC02Notification of Knud E Hansen a/S as a person with significant control on 2016-04-06
2017-07-10CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LTD on 2017-02-09
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-07-21AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-21AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0119/05/12 ANNUAL RETURN FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM C/O Ebs Ltd Po Box Po Box 394 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom
2011-06-09AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-09CH01Director's details changed for Finn Woolesen Petersen on 2011-06-09
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-24AUDAUDITOR'S RESIGNATION
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW
2010-06-09AR0119/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FINN WOOLESEN PETERSEN / 01/05/2010
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 01/05/2010
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-10CERTNMCOMPANY NAME CHANGED LONDON KEH LIMITED CERTIFICATE ISSUED ON 13/07/09
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 15/01/2009
2008-08-29ELRESS369(4) SHT NOTICE MEET 04/08/2008
2008-08-29ELRESS80A AUTH TO ALLOT SEC 04/08/2008
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM
2008-06-17CERTNMCOMPANY NAME CHANGED KNUD E HANSEN LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-05-23225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KNUD E.HANSEN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNUD E.HANSEN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNUD E.HANSEN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNUD E.HANSEN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KNUD E.HANSEN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNUD E.HANSEN (UK) LIMITED
Trademarks
We have not found any records of KNUD E.HANSEN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNUD E.HANSEN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KNUD E.HANSEN (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KNUD E.HANSEN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNUD E.HANSEN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNUD E.HANSEN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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