Hansgrohe Limited

Active02485328 Private limited company
Incorporated
26 March 1990 (36 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Jay Bosley Phillips
Accounts type
Full
Region
West Midlands
Address
Unit 2 Edgehill Drive
Tournament Fields
Warwick
CV34 6XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Jay Bosley
Secretary · Appointed 1 April 2019
Phillips, Jay Bosley
Director · Appointed 1 April 2018
British
Born July 1970 (56)
Officer history (16 former)
1 April 2019
Appointed Phillips, Jay Bosley as Secretary
31 March 2019
Resigned Mongan, Martin James as Secretary
31 March 2019
Resigned Mongan, Martin James as Director
1 May 2018
Appointed Mongan, Martin James as Secretary
30 April 2018
Resigned Kronheim-Patel, Helen as Director
30 April 2018
Resigned Gourlan, Christophe Germain, Paul as Director
30 April 2018
Resigned Kronheim-Patel, Helen as Secretary
30 April 2018
Resigned Klapproth, Thorsten as Director
1 April 2018
Appointed Phillips, Jay Bosley as Director
11 May 2015
Appointed Klapproth, Thorsten as Director
11 May 2015
Resigned Kalmbach, Hans-Juergen as Director
11 May 2015
Resigned Grohe, Johannes Richard as Director
11 May 2015
Appointed Gourlan, Christophe Germain, Paul as Director
1 October 2014
Appointed Kalmbach, Hans-Juergen as Director
1 October 2014
Resigned Gaensslen, Siegfried Alexander as Director
27 November 2013
Appointed Grohe, Johannes Richard as Director
27 November 2013
Resigned Musial, Thomas as Director
19 June 2013
Appointed Kronheim-Patel, Helen as Director
19 June 2013
Appointed Kronheim-Patel, Helen as Secretary
19 June 2013
Appointed Mongan, Martin James as Director
31 May 2013
Resigned Mckinlay, Iain Daniel as Director
31 May 2013
Resigned Mckinlay, Iain Daniel as Secretary
31 March 2010
Resigned Weiler, Luis as Director
31 March 2010
Appointed Musial, Thomas as Director
8 April 2008
Resigned Matten, Nicholas John as Director
8 April 2008
Appointed Weiler, Luis as Director
3 August 2001
Resigned Mcconkey, Niall Andrew as Director
1 May 2001
Appointed Matten, Nicholas John as Director
1 May 2001
Resigned Schinle, Otto, Herr as Director
1 January 1998
Appointed Mcconkey, Niall Andrew as Director
1 January 1998
Appointed Gaensslen, Siegfried Alexander as Director

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.

Filings 140

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates25 March 2026
18 September 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates25 March 2025
20 September 2024Full accounts31 December 2023
Show all 140 filings

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