Van Hessen UK Holding Ltd

Company Name	Van Hessen UK Holding Ltd
Directors	Hendrikus Joannes Antonius Van Boxtel and Natasja Van Rompaey
Company Status	Active
Company Number	02072257
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Previous Names	Normalshare Limited and Perrin Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hendrikus Joannes Antonius Van Boxtel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	10 October 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Charlton & Co, Chartered Account Saville Chambers, 4 Saville St South Shields Tyne & Wear NE33 2PR

Director Name	Mrs Natasja Van Rompaey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	16 March 2020(33 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Charlton & Co, Chartered Account Saville Chambers, 4 Saville St South Shields Tyne & Wear NE33 2PR

Director Name	Mr Barry Stephen Pearce
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Meat Products Salesdirector
Country of Residence	United Kingdom
Correspondence Address	24 The Alders London N21 1AR

Director Name	Mr Paul Julius Alexander Van Hessen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 1992(5 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2010)
Role	Merchant
Country of Residence	Netherlands
Correspondence Address	Frederickshaad Igc 2514 La The Hague Holland

Secretary Name	Miss Pauline Gaynor Holland Smith
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	17 Adelaide Terrace Waterloo Liverpool Merseyside L22 8QD

Secretary Name	Mr Barry Stephen Pearce
Nationality	British
Status	Resigned
Appointed	30 July 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 The Alders London N21 1AR

Director Name	Adriaan Quirinus Van Eeghen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 1995(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	97 Essenlaan Rotterdam 3062 Nl

Secretary Name	Johannes Wilhelmms Vreeburgh
Nationality	Dutch
Status	Resigned
Appointed	01 October 1995(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2000)
Role	Financial Controller
Correspondence Address	Havenkase 7a Leiden Netherlands

Secretary Name	Mr Marcel Van Der Toorn
Nationality	Dutch
Status	Resigned
Appointed	10 May 2000(13 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 11 October 2018)
Role	Fin.Controller
Correspondence Address	Hoogeveenenweg 115 Nieuwerkerk A/D Ijssel 2913 Lv Netherlands

Director Name	Elliot Joseph Simon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2009(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Charlton & Co, Chartered Account Saville Chambers, 4 Saville St South Shields Tyne & Wear NE33 2PR

Director Name	Mr Jan Willem Vreeburg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2010(23 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Charlton & Co, Chartered Account Saville Chambers, 4 Saville St South Shields Tyne & Wear NE33 2PR

Director Name	Mr Robert Martijn Schouten
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2018(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Egelantierlaan 4 3233 Vr Oostvoorne Netherlands

Location

Registered Address	Charlton & Co, Chartered Account Saville Chambers, 4 Saville St South Shields Tyne & Wear NE33 2PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£1,770,455

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

7 November 1988	Delivered on: 18 November 1988 Satisfied on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 November 1988

Delivered on: 18 November 1988
Satisfied on: 29 May 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 July 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
17 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
18 August 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
7 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 31 December 2019 (15 pages)
22 March 2020	Appointment of Mrs Natasja Van Rompaey as a director on 16 March 2020 (2 pages)
22 March 2020	Termination of appointment of Robert Martijn Schouten as a director on 16 March 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
13 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Elliot Joseph Simon as a director on 10 October 2018 (1 page)
25 October 2018	Termination of appointment of Jan Willem Vreeburg as a director on 10 October 2018 (1 page)
25 October 2018	Appointment of Robert Martijn Schouten as a director on 10 October 2018 (2 pages)
25 October 2018	Termination of appointment of Marcel Van Der Toorn as a secretary on 11 October 2018 (1 page)
25 October 2018	Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 10 October 2018 (2 pages)
30 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
1 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
25 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18 (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Full accounts made up to 31 December 2016 (11 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 166,000 (4 pages)
22 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 166,000 (4 pages)
29 May 2015	Satisfaction of charge 1 in full (1 page)
29 May 2015	Satisfaction of charge 1 in full (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (12 pages)
26 May 2015	Full accounts made up to 31 December 2014 (12 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 166,000 (4 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 166,000 (4 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 166,000 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (12 pages)
9 September 2014	Full accounts made up to 31 December 2013 (12 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 166,000 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 166,000 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 166,000 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Elliot Joseph Simon on 6 May 2011 (2 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Elliot Joseph Simon on 6 May 2011 (2 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Elliot Joseph Simon on 6 May 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Director's details changed for Mr Paul Julius Alexander Van Hessen on 6 April 2010 (2 pages)
2 July 2010	Secretary's details changed for Marcel Van Der Toorn on 6 April 2010 (1 page)
2 July 2010	Termination of appointment of Paul Van Hessen as a director (1 page)
2 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Marcel Van Der Toorn on 6 April 2010 (1 page)
2 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Paul Julius Alexander Van Hessen on 6 April 2010 (2 pages)
2 July 2010	Director's details changed for Mr Paul Julius Alexander Van Hessen on 6 April 2010 (2 pages)
2 July 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Appointment of Mr Jan Willem Vreeburg as a director (2 pages)
2 July 2010	Termination of appointment of Paul Van Hessen as a director (1 page)
2 July 2010	Secretary's details changed for Marcel Van Der Toorn on 6 April 2010 (1 page)
2 July 2010	Appointment of Mr Jan Willem Vreeburg as a director (2 pages)
13 July 2009	Appointment terminated director adriaan van eeghen (2 pages)
13 July 2009	Appointment terminated director adriaan van eeghen (2 pages)
2 June 2009	Return made up to 06/04/09; full list of members (7 pages)
2 June 2009	Return made up to 06/04/09; full list of members (7 pages)
22 May 2009	Director appointed elliot joseph simon (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Director appointed elliot joseph simon (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Return made up to 06/04/08; no change of members (7 pages)
24 July 2008	Return made up to 06/04/08; no change of members (7 pages)
21 October 2007	Accounts for a medium company made up to 31 December 2006 (11 pages)
21 October 2007	Accounts for a medium company made up to 31 December 2006 (11 pages)
24 May 2007	Return made up to 06/04/07; no change of members (7 pages)
24 May 2007	Return made up to 06/04/07; no change of members (7 pages)
22 June 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 06/04/06; full list of members (7 pages)
30 May 2006	Return made up to 06/04/06; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Return made up to 06/04/05; full list of members (7 pages)
27 April 2005	Return made up to 06/04/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 06/04/03; full list of members (7 pages)
30 May 2003	Return made up to 06/04/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Return made up to 06/04/02; full list of members (6 pages)
1 May 2002	Return made up to 06/04/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Return made up to 06/04/99; no change of members (4 pages)
26 April 1999	Return made up to 06/04/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
20 May 1998	Return made up to 06/04/98; full list of members (6 pages)
20 May 1998	Return made up to 06/04/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 31 December 1996 (12 pages)
9 February 1998	Full accounts made up to 31 December 1996 (12 pages)
18 April 1997	Return made up to 06/04/97; no change of members (4 pages)
18 April 1997	Return made up to 06/04/97; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (2 pages)
8 January 1996	Accounts for a small company made up to 31 December 1994 (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
17 October 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 October 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
4 September 1990	Ad 30/06/90--------- Â£ si 164000@1=164000 Â£ ic 2000/166000 (2 pages)
16 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1989	Memorandum and Articles of Association (6 pages)
24 May 1989	Memorandum and Articles of Association (6 pages)
12 January 1987	Company name changed normalshare LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed normalshare LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed normalshare LIMITED\certificate issued on 12/01/87 (2 pages)
10 November 1986	Certificate of Incorporation (1 page)
10 November 1986	Certificate of Incorporation (1 page)
10 November 1986	Certificate of Incorporation (1 page)