SVENSKA HANDELSBANKEN AB (PUBL) trading as HANDELSBANKEN - A business based in SWEDEN registered with Companies House

Company Overview

About Svenska Handelsbanken Ab (publ)

SVENSKA HANDELSBANKEN AB (PUBL) was founded on 1987-12-29 and has its registered office in Sweden. The organisation's status is listed as "Active". Svenska Handelsbanken Ab (publ) is a Other company type registered in SWEDEN with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SVENSKA HANDELSBANKEN AB (PUBL)

Legal Registered Office

KUNGSTRADGARDSGATAN 2
S-106 70 STOCKHOLM
SWEDEN

Trading Names/Associated Names

HANDELSBANKEN

Filing Information

Company Number		FC014392
Company ID Number		FC014392
Date formed		1987-12-29
Country		SWEDEN
Origin Country		SWEDEN
Type		Other company type
CompanyStatus		Active
Lastest accounts		30/09/2020
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2018-10-04 07:50:56
Primary Source:	Companies House

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Companies with same name SVENSKA HANDELSBANKEN AB (PUBL)

The following companies were found which have the same name as SVENSKA HANDELSBANKEN AB (PUBL). These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SVENSKA HANDELSBANKEN AB.	CHULIA STREET Singapore 049513	Active	Company formed on the 2008-09-10

Company Officers of SVENSKA HANDELSBANKEN AB (PUBL)

Current Directors

Officer	Role	Date Appointed
KARIN ELISABETH APELMAN	Director	2016-03-16
JON-FREDRIK BAKSAAS	Director	2003-04-29
PAR GORAN MIKAEL BOMAN	Director	2006-04-25
SVEN ANDERS BOUVIN	Director	2017-03-29
KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS	Director	2016-03-16
JAN-ERIK HÖÖG	Director	2017-03-29
OLE HENRIK JOHANSSON	Director	2012-03-28
LISE KAAE	Director	2015-03-25
FREDRIK LUNDBERG	Director	2002-04-23
BENTE RATHE	Director	2004-04-27
SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG	Director	2012-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMMY BYLUND	Director	2000-04-14	2017-03-29
JAN CHRISTER JOHANSSON	Director	2009-04-29	2015-03-25
HANS LENNART LARSSON	Director	1990-04-17	2013-03-20
PER GORAN ENNERFELT	Director	1988-04-13	2012-03-28
JON FREDRIK BAKSAAS	Director	2010-04-26	2010-10-25
GORAN PER ENNERFELT	Director	2010-04-26	2010-10-25
PIRKKO MARJATTA ALITALO	Director	2000-04-14	2010-04-26
LOTTY ELISABET BERGSTROM	Director	1996-04-23	2010-04-26
THORBJORN FALLDIN	Director	1988-04-13	2010-04-26
LARS GRONSTEDT	Director	2001-04-24	2010-04-26
LEIF IVAR HEDBERG	Director	1990-08-31	2010-04-26
SIGRUN INGRID HJELQVIST	Director	2003-04-29	2010-04-26
NILS HOLGERSON	Director	1988-04-13	2010-04-26
PER-OLOF ERIKSSON	Director	1988-03-23	2003-04-29
TOM HEDELIUS	Director	1988-04-13	2001-04-24
TURE ROLAND FAHLIN	Director	1993-04-28	2001-01-31
SVEN AGRUP	Director	1988-03-13	2000-04-14
LENNART CLAESSON	Director	1988-04-13	2000-04-14
JAN EDVIN HJALMAR MICHAEL EKMAN	Director	1988-04-13	1999-04-28
HANS VICTOR CHRISTOFFERSON	Director	1997-04-22	1998-04-28
GUNNAR L JOHANSSON	Director	1988-03-23	1998-04-28
KARL-ERIK FEINSILBER	Director	1988-04-13	1997-04-22
HANS-OLAF HARRISON	Director	1996-04-23	1997-04-22
CURT AKE BERTIL KALLSTROMER	Director	1995-04-26	1996-04-23

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.

Date	Document Type	Document Description
2018-06-05	AA	INTERIM ACCOUNTS 31/03/2018
2017-11-02	AA	30/09/2017 INTERIM
2017-09-08	AA	INTERIM ACCOUNTS MADE UP TO 30/06/17
2017-06-01	AA	INTERIM ACCOUNTS MADE UP TO 31/03/17
2017-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08	OSAP01	DIRECTOR APPOINTED JAN-ERIK HÖÖG
2017-05-08	OSAP01	DIRECTOR APPOINTED SVEN ANDERS BOUVIN
2017-05-05	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TOMMY BYLUND
2016-11-28	AA	INTERIM ACCOUNTS MADE UP TO 30/09/16
2016-09-09	OSTM01	APPOINTMENT TERMINATED, DIRECTOR FRANK VANG-JENSEN
2016-08-10	AA	30/06/2016 INTERIM
2016-05-31	AA	INTERIM ACCOUNTS MADE UP TO 31/03/16
2016-05-24	OSAP01	DIRECTOR APPOINTED KARIN ELISABETH APELMAN
2016-05-24	OSAP01	DIRECTOR APPOINTED KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS
2016-04-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAR GOREN MIKAEL BOMAN / 11/04/2016
2016-04-27	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 11/04/2016
2016-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-06	AA	INTERIM ACCOUNTS 30/09/15
2015-06-25	AA	INTERIM ACCOUNTS 31/03/2015
2015-06-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LARS NYREN
2015-05-26	OSAP01	DIRECTOR APPOINTED FRANK VANG-JENSEN
2015-05-26	OSAP01	DIRECTOR APPOINTED LISE KAAE
2015-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SVERKER MARTIN-LOF
2015-05-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JAN JOHANSSON
2014-06-03	OSAP01	DIRECTOR APPOINTED SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG
2014-06-03	OSAP01	DIRECTOR APPOINTED OLE HENRIK JOHANSSON
2014-06-03	OSAP01	DIRECTOR APPOINTED PAR GOREN MIKAEL BOMAN
2014-06-03	OSAP01	DIRECTOR APPOINTED BENTE RATHE
2014-06-03	OSAP01	DIRECTOR APPOINTED JAN CHRISTER JOHANSSON
2014-05-14	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 30/04/2014
2014-05-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PER ENNERFELT
2014-05-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HANS LARSSON
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-23	ANNOTATION	Part Rectified
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 25/10/2010
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SVERKER MARTIN-LOF / 25/10/2010
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LUNDBERG / 25/10/2010
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HANS LENNART LARSSON / 25/10/2010
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PER GORAN ENNERFELT / 25/10/2010
2010-11-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GORAN ENNERFELT
2010-11-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JON BAKSAAS
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BYLUND / 25/10/2010
2010-11-02	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 25/10/2010
2010-10-13	OSAP01	DIRECTOR APPOINTED GORAN PER ENNERFELT
2010-10-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR PIRKKO ALITALO
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NILS HOLGERSON
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LOTTY BERGSTROM
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS WALL
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ARNE MARTENSSON
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LARS GRONSTEDT
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LEIF HEDBERG
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SIGRUN HJELQVIST
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR THORBJORN FALLDIN
2010-10-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ULF LAURIN
2010-10-11	OSAP01	DIRECTOR APPOINTED HANS LENNART LARSSON
2010-10-11	OSAP01	DIRECTOR APPOINTED JON FREDRIK BAKSAAS
2010-10-11	OSAP01	DIRECTOR APPOINTED FREDRIK LUNDBERG
2010-10-11	OSAP01	DIRECTOR APPOINTED ANDRES LARS NYREN
2010-10-11	OSAP01	DIRECTOR APPOINTED SVERKER MARTIN-LOF
2010-10-11	OSAP01	DIRECTOR APPOINTED TOMMY BYLUND
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-29	OSAP05	TRANSACTION OSAP05- BR000589 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 SVEN ANDERS BOUVIN -- ADDRESS: 3 THOMAS MORE SQUARE, LONDON, E1W 1WY
2010-03-29	OSTM03	TRANSACTION OSTM03- BR000589 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2010 JAN MAGNUS UGGLA
2009-09-28	BR5	BR000589 ADDRESS CHANGE 01/09/09 TRINITY TOWER, 9 THOMAS MORE STREET, LONDON, E1W 1GE
2009-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/06
2006-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02	BR6	BR000589 PAR APPOINTED 01/11/05 UGGLA JAN MAGNUS FLAT 7 33 BRYANSTON SQUARE LONDON W1H 2DX
2005-12-02	BR6	BR000589 PAR TERMINATED 31/10/05 SYLAN ULF TORSTEN
2005-10-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-04-13	PROSP	LISTING OF PARTICULARS
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26	BR6	BR000589 PR PARTIC 17/02/04 SYLVAN ULF FLAT 3 19 EATON PLACE LONDON SW1X 5BN
2004-02-26	BR6	BR000589 PR TERMINATED 30/01/04 ERICSON THURE MIKAEL

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SVENSKA HANDELSBANKEN AB (PUBL)

Intangible Assets

Patents

We have not found any records of SVENSKA HANDELSBANKEN AB (PUBL) registering or being granted any patents

Domain Names

We do not have the domain name information for SVENSKA HANDELSBANKEN AB (PUBL)

Trademarks

Trademark applications by SVENSKA HANDELSBANKEN AB (PUBL)

SVENSKA HANDELSBANKEN AB (PUBL) is the Original registrant for the trademark SHB ™ (79108023) through the USPTO on the 2011-11-25: Business management; business administration; bookkeeping services; office functions; analysis and studies on economic policy issues; economic forecasting; business appraisals
SVENSKA HANDELSBANKEN AB (PUBL) is the Original registrant for the trademark SVENSKA HANDELSBANKEN ™ (79111413) through the USPTO on the 2012-01-12: The color(s) blue, pms 286 is/are claimed as a feature of the mark.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	11,491
LEGAL MORTGAGE	4,444
DEED OF LEGAL MORTGAGE	2,041
MORTGAGE DEBENTURE	1,700
LEGAL CHARGE	1,078
DEBENTURE	938
DEED OF LEGAL CHARGE	243
MEMORANDUM OF SECURITY OVER CASH DEPOSITS	232
STANDARD SECURITY	227
MORTGAGE	45

We have found 22730 mortgage charges which are owed to SVENSKA HANDELSBANKEN AB (PUBL)

Income

Government Income

We have not found government income sources for SVENSKA HANDELSBANKEN AB (PUBL). 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 (None Supplied) as SVENSKA HANDELSBANKEN AB (PUBL) are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SVENSKA HANDELSBANKEN AB (PUBL) for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
OFFICES AND PREMISES	5TH FLOOR REAR 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ	41,500	20/04/2012
Car Parking Space and Premises	CAR SPACE 54 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ	2,250	20/04/2012
Car Parking Space and Premises	CAR SPACE 53 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ	2,250	20/04/2012
Offices and Premises	2ND FLOOR RHS NORTH LANE HOUSE NORTH LANE, HEADINGLEY LEEDS LS6 3HG	22,250	01/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SVENSKA HANDELSBANKEN AB (PUBL) 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 SVENSKA HANDELSBANKEN AB (PUBL) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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