Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Van Hessen UK Holding Ltd
- Incorporated
- 10 November 1986 (40 years)
- Previously known as
- Perrin Holdings Limited (until 25 April 2018)Normalshare Limited (until 12 January 1987)
- Industry
- Activities of head offices (70100)
- Directors
- Hendrikus Joannes Antonius Van Boxtel
- Accounts type
- Group
- Region
- North East
- Address
- Charlton & CoChartered AccountSaville Chambers4 Saville StSouth ShieldsNE33 2PR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born March 1980 (46)
Van Boxtel, Hendrikus Joannes Antonius
Director · Appointed 10 October 2018
Dutch
Born April 1968 (58)
Officer history (10 former)
16 March 2020
16 March 2020
11 October 2018
Resigned Van Der Toorn, Marcel as Secretary
10 October 2018
Appointed Van Boxtel, Hendrikus Joannes Antonius as Director
10 October 2018
10 October 2018
Resigned Vreeburg, Jan Willem as Director
10 October 2018
30 June 2010
Appointed Vreeburg, Jan Willem as Director
30 June 2010
22 June 2009
14 May 2009
10 May 2000
Appointed Van Der Toorn, Marcel as Secretary
10 May 2000
Resigned Vreeburgh, Johannes Wilhelmms as Secretary
1 October 1995
1 October 1995
Appointed Vreeburgh, Johannes Wilhelmms as Secretary
8 September 1995
30 July 1993
Resigned Smith, Pauline Gaynor Holland as Secretary
30 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Van Hessen UK Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £15,355 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £15,355 |
| Shareholder Funds | £1,770,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 10 December 2024 | Director's details changed | |||
| 11 April 2024 | Confirmation statement with no updates | 9 March 2024 |
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