Hshansen Ltd

Company Name	Hshansen Ltd
Directors	Tomas Bur Andersen and Andrew Barrie Woods
Company Status	In Administration/Administrative Receiver
Company Number	05643557
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)
Previous Name	Danish Vision Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Tomas Bur Andersen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Kim Pedersen
Status	Current
Appointed	03 July 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Mrs Joanne Mitchell
Status	Current
Appointed	16 May 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Andrew Barrie Woods
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(12 years, 4 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Allan Schultz Rasmussen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	39a Manchester Road Knutsford Cheshire WA16 0LY

Secretary Name	Mr Tomas Bur Andersen
Nationality	Danish
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Legh Road Knutsford Cheshire WA16 8LP

Director Name	Mrs Kirsten Kolby Andersen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2007(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Greengate Industrial Park Middleton Manchester M24 1SW

Director Name	Ms Kirsten Kolby Andersen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2016(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ

Director Name	Ms Ellen Kolby Hansen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2016(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ

Director Name	Mr Kristian Kolby Hansen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 2016(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ

Contact

Website	www.hansengroup.biz/

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hansengroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,570,386
Gross Profit	£1,016,858
Net Worth	£599,555
Cash	£362,988
Current Liabilities	£1,388,574

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2020 (3 years, 4 months ago)
Next Return Due	16 December 2021 (overdue)

Charges

11 May 2020	Delivered on: 11 May 2020 Persons entitled: Hansengroup Limited Classification: A registered charge Particulars: None. Outstanding
27 September 2007	Delivered on: 2 October 2007 Satisfied on: 9 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 May 2020

Delivered on: 11 May 2020
Persons entitled: Hansengroup Limited

Classification: A registered charge
Particulars: None.
Outstanding

27 September 2007

Delivered on: 2 October 2007
Satisfied on: 9 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 October 2023	Administrator's progress report (23 pages)
29 August 2023	Notice of extension of period of Administration (3 pages)
4 May 2023	Administrator's progress report (22 pages)
27 October 2022	Administrator's progress report (25 pages)
5 October 2022	Notice of extension of period of Administration (3 pages)
21 April 2022	Administrator's progress report (23 pages)
29 December 2021	Statement of affairs with form AM02SOA (13 pages)
3 December 2021	Notice of deemed approval of proposals (3 pages)
17 November 2021	Statement of administrator's proposal (37 pages)
7 October 2021	Appointment of an administrator (3 pages)
6 October 2021	Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 340 Deansgate Manchester M3 4LY on 6 October 2021 (2 pages)
25 June 2021	Full accounts made up to 30 June 2020 (26 pages)
5 March 2021	Registered office address changed from Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ to Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 March 2021 (1 page)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Kirsten Kolby Andersen as a director on 8 September 2020 (1 page)
8 September 2020	Termination of appointment of Ellen Kolby Hansen as a director on 8 September 2020 (1 page)
8 September 2020	Termination of appointment of Kristian Kolby Hansen as a director on 8 September 2020 (1 page)
23 July 2020	Auditor's resignation (1 page)
11 May 2020	Registration of charge 056435570002, created on 11 May 2020 (48 pages)
13 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 June 2019 (19 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 November 2018	Accounts for a small company made up to 30 June 2018 (19 pages)
3 April 2018	Appointment of Mr Andrew Barrie Woods as a director on 2 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 30 June 2017 (19 pages)
13 December 2017	Accounts for a small company made up to 30 June 2017 (19 pages)
6 January 2017	Full accounts made up to 30 June 2016 (18 pages)
6 January 2017	Full accounts made up to 30 June 2016 (18 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 August 2016	Appointment of Ms Kirsten Kolby Andersen as a director on 17 March 2016 (2 pages)
9 August 2016	Appointment of Mr Kristian Kolby Hansen as a director on 17 March 2016 (2 pages)
9 August 2016	Appointment of Ms Ellen Kolby Hansen as a director on 17 March 2016 (2 pages)
9 August 2016	Appointment of Mr Kristian Kolby Hansen as a director on 17 March 2016 (2 pages)
9 August 2016	Appointment of Ms Ellen Kolby Hansen as a director on 17 March 2016 (2 pages)
9 August 2016	Appointment of Ms Kirsten Kolby Andersen as a director on 17 March 2016 (2 pages)
16 May 2016	Appointment of Mrs Joanne Mitchell as a secretary on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Joanne Mitchell as a secretary on 16 May 2016 (2 pages)
17 December 2015	Full accounts made up to 30 June 2015 (17 pages)
17 December 2015	Full accounts made up to 30 June 2015 (17 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
11 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (3 pages)
17 August 2015	Registered office address changed from Unit 2 Greengate Industrial Park Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Unit 2 Greengate Industrial Park Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale Lancashire OL11 1LQ on 17 August 2015 (1 page)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (3 pages)
7 November 2014	Full accounts made up to 30 June 2014 (17 pages)
7 November 2014	Full accounts made up to 30 June 2014 (17 pages)
20 February 2014	Full accounts made up to 30 June 2013 (17 pages)
20 February 2014	Full accounts made up to 30 June 2013 (17 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
5 September 2013	Termination of appointment of Tomas Andersen as a secretary (1 page)
5 September 2013	Termination of appointment of Tomas Andersen as a secretary (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Secretary's details changed for Mr Tomas Bur Andersen on 4 December 2012 (2 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Secretary's details changed for Mr Tomas Bur Andersen on 4 December 2012 (2 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Secretary's details changed for Mr Tomas Bur Andersen on 4 December 2012 (2 pages)
3 July 2012	Appointment of Kim Pedersen as a secretary (1 page)
3 July 2012	Appointment of Kim Pedersen as a secretary (1 page)
14 February 2012	Full accounts made up to 30 June 2011 (17 pages)
14 February 2012	Full accounts made up to 30 June 2011 (17 pages)
9 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2010	Full accounts made up to 30 June 2010 (17 pages)
6 December 2010	Full accounts made up to 30 June 2010 (17 pages)
1 September 2010	Termination of appointment of Kirsten Andersen as a director (1 page)
1 September 2010	Termination of appointment of Kirsten Andersen as a director (1 page)
25 June 2010	Auditor's resignation (1 page)
25 June 2010	Auditor's resignation (1 page)
21 June 2010	Registered office address changed from the Spinney New Platt Lane Cranage Crewe CW4 8HS on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from the Spinney New Platt Lane Cranage Crewe CW4 8HS on 21 June 2010 (2 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Tomas Bur Andersen on 2 December 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Kirsten Kolby Andersen on 2 December 2009 (2 pages)
15 February 2010	Director's details changed for Mrs Kirsten Kolby Andersen on 2 December 2009 (2 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mrs Kirsten Kolby Andersen on 2 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Tomas Bur Andersen on 2 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Tomas Bur Andersen on 2 December 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
14 September 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
9 May 2009	Memorandum and Articles of Association (7 pages)
9 May 2009	Memorandum and Articles of Association (7 pages)
27 April 2009	Company name changed danish vision LIMITED\certificate issued on 29/04/09 (2 pages)
27 April 2009	Company name changed danish vision LIMITED\certificate issued on 29/04/09 (2 pages)
26 March 2009	Return made up to 02/12/08; full list of members (4 pages)
26 March 2009	Return made up to 02/12/08; full list of members (4 pages)
25 March 2009	Director and secretary's change of particulars / tomas andersen / 22/12/2007 (2 pages)
25 March 2009	Director and secretary's change of particulars / tomas andersen / 22/12/2007 (2 pages)
6 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
6 October 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
6 October 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
6 October 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
14 July 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
16 April 2008	Return made up to 02/12/07; full list of members (4 pages)
16 April 2008	Return made up to 02/12/07; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 December 2007	Registered office changed on 14/12/07 from: 39A manchester road knutsford cheshire WA16 0LY (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 39A manchester road knutsford cheshire WA16 0LY (1 page)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Incorporation (12 pages)
2 December 2005	Incorporation (12 pages)