Hoganas (Great Britain) Limited

Active00927351 Private limited company
Incorporated
14 February 1968 (58 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Wholesale of other intermediate products (46760)
Directors
Robin Carmichael
Owned by
Jenny Linden Urnes
Wallenburg Foundation
Accounts type
Full
Region
South East
Address
Munday Industrial Estate
58-66 Morley Road
Tonbridge
TN9 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Carmichael, Robin
Director · Appointed 22 May 2024
British
Born January 1967 (59)
Carmichael, Robin
Secretary · Appointed 23 October 2009
Officer history (22 former)
3 June 2026
Resigned Muralidharan, Sunil as Director
14 April 2026
Resigned Eriksson, Olof Magnus as Director
22 May 2024
Appointed Carmichael, Robin as Director
22 May 2024
Appointed Muralidharan, Sunil as Director
18 March 2024
Resigned Rasneur, Vincent Luc as Director
31 May 2022
Resigned Lang, Nicklas Sven Magnus as Director
31 May 2022
Appointed Eriksson, Olof Magnus as Director
31 January 2018
Resigned Allen, Adrian Cooper as Director
26 November 2015
Resigned Engdahl, Per Stefan Ebbe as Director
26 November 2015
Appointed Rasneur, Vincent Luc as Director
25 June 2012
Appointed Engdahl, Per Stefan Ebbe as Director
31 May 2012
Resigned Emilson, Fredrik Gunnar as Director
18 August 2010
Resigned Tessaro, Marco Michele Virgilio as Director
17 August 2010
Appointed Lang, Nicklas Sven Magnus as Director
17 August 2010
Appointed Allen, Adrian Cooper as Director
17 August 2010
Appointed Emilson, Fredrik Gunnar as Director
23 October 2009
Appointed Carmichael, Robin as Secretary
22 October 2009
Resigned Tessaro, Marco Michele Virgilio as Secretary
12 October 2009
Resigned Carleson, Mikael Leif Gosta as Director
12 May 2009
Resigned Soderhjelm, Hans Sten Gustaf as Director
6 March 2009
Appointed Carleson, Mikael Leif Gosta as Director
15 May 2008
Resigned Lagerlof, Per Gunnar Michael as Director
31 December 2006
Resigned Harlow, Keven Sydney as Director
1 December 2005
Appointed Soderhjelm, Hans Sten Gustaf as Director
1 December 2005
Resigned Engdahl, Per Stefan Ebbe as Director
1 December 2005
Resigned Lundahl, Jan as Director
1 December 2005
Appointed Lagerlof, Per Gunnar Michael as Director
16 November 2005
Resigned Hjerth, Roger as Director
1 February 2005
Resigned Paues, Staffan Johan Tedodor as Director
1 February 2005
Appointed Hjerth, Roger as Director
1 April 2004
Resigned Holden, Richard Howard Kenneth as Secretary
1 April 2004
Appointed Tessaro, Marco Michele Virgilio as Secretary
28 January 2004
Appointed Tessaro, Marco Michele Virgilio as Director
28 January 2004
Appointed Paues, Staffan Johan Tedodor as Director
5 August 2003
Resigned Boisot, Pierre Emile Marie, Dr as Director
16 May 2002
Appointed Engdahl, Per Stefan Ebbe as Director
15 May 2002
Resigned Kvist, Sten Ake as Director
1 January 2002
Appointed Holden, Richard Howard Kenneth as Secretary
1 January 2002
Resigned Lundahl, Jan as Secretary
1 September 2000
Appointed Boisot, Pierre Emile Marie, Dr as Director
30 April 1999
Resigned Belcher, Frederick Sidney as Director
30 April 1999
Appointed Harlow, Keven Sydney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jenny Linden Urnes
Individual · Notified 1 June 2016
Owns 25–50% of shares
Swedish
Born March 1971 (55)
Wallenburg Foundation
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Foundation
Reg. no. 802005-9773

Filings 140

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates20 June 2026
24 September 2026Termination of appointment of a director
8 June 2026Full accounts31 December 2025
27 April 2026Termination of appointment of a director
3 December 2025Full accounts31 December 2024
Show all 140 filings

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