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Company profile
VAN HESSEN UK HOLDING LTD
active • ltd • Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
Company no.02072257Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02072257
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1986-11-10
- Registered Office
- Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.02m
Equity
£7.04m
Total liabilities
£495,873
Cash in bank
£105,535
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£387.36k
-20.26%Cash in bank
-£177.44k
-62.71%Total assets
-£194.40k
-8.78%Total liabilities
-£192.96k
-63.70%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£7.04m£3.27m-£495,873
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£922,820
Trade creditors£30,930
Fixed assets£1.90m
Current assets£120,890
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £6.56m | £0 | £0 |
| 2023 | £6.67m | £2.21m | -£302,914 |
| 2024 | £7.04m | £2.02m | -£495,873 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 12 May 2026 | 20 Days |
| Accounts Submitted | 19 Sep 2025 | 8 Months |
| Accounts Submitted | 24 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 24 Mar 2025 | 1 Year |
| Change of Date Of Creation | 24 Mar 2025 | 1 Year |
| Change of Jurisdiction | 24 Mar 2025 | 1 Year |
| Change of Last Full Members List Date | 24 Mar 2025 | 1 Year |
| Change of Previous Company Names | 24 Mar 2025 | 1 Year |
| Change of Registered Office Address | 24 Mar 2025 | 1 Year |
| Change of Type | 24 Mar 2025 | 1 Year |
| VAN ROMPAEY DE VAAL, Natasja Appointed | 16 Mar 2020 | 6 Years |
| VAN BOXTEL, Hendrikus Joannes Antonius Appointed | 10 Oct 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-12 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-19 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-24 | Open PDF |
| change-person-director-company-with-change-date | 2024-12-10 | Open PDF |
| confirmation-statement-with-no-updates | 2024-04-11 | Open PDF |
| change-person-director-company-with-change-date | 2024-03-25 | Open PDF |
| accounts-with-accounts-type-group | 2024-03-23 | Open PDF |
| accounts-with-accounts-type-group | 2023-07-05 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-17 | Open PDF |
| accounts-with-accounts-type-group | 2022-09-16 | Open PDF |
| confirmation-statement-with-updates | 2022-03-11 | Open PDF |
| accounts-with-accounts-type-group | 2021-08-18 | Open PDF |