Hansengroup Limited

Active02802131 Private limited company
Incorporated
22 March 1993 (33 years)
Industry
Other building completion and finishing (43390)
Directors
Anders Kunze Bønding
Lars Antonsen
Controlled by
Anders Kunze Bønding
Accounts type
Full
Region
Yorkshire
Address
Hub 26
Lawrence House
Riverside Drive
Cleckheaton
BD19 4DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bønding, Anders Kunze
Director · Appointed 26 October 2026
Danish
Born November 1965
Antonsen, Lars
Director · Appointed 26 October 2026
Danish
Born October 1965 (61)
Mitchell, Joanne
Secretary · Appointed 23 December 2021
Officer history (13 former)
26 October 2026
Appointed Antonsen, Lars as Director
26 October 2026
Appointed Bønding, Anders Kunze as Director
26 October 2026
Resigned Hansen, Hans Kolby as Director
1 September 2026
Resigned Andersen, Tomas Bur as Director
22 June 2022
Resigned Pedersen, Kim as Secretary
23 December 2021
Appointed Mitchell, Joanne as Secretary
25 March 2021
Appointed Andersen, Tomas Bur as Director
21 March 2013
Resigned Vandriwala, Kerman Kekhasaru as Secretary
3 July 2012
Appointed Pedersen, Kim as Secretary
21 November 2007
Resigned Addy, Clive Martin as Secretary
16 November 2007
Appointed Vandriwala, Kerman Kekhasaru as Secretary
30 March 2005
Appointed Addy, Clive Martin as Secretary
30 March 2005
Resigned Walsh, Martin Peters as Secretary
7 June 2001
Resigned Christensen, Jorn as Secretary
7 June 2001
Appointed Walsh, Martin Peters as Secretary
23 September 1998
Resigned Caro, Terence Everard as Director
23 September 1998
Appointed Christensen, Jorn as Secretary
23 September 1998
Resigned Hansen, Hans Kolby as Secretary
29 June 1995
Resigned Maund, Clive Robert as Director
26 June 1995
Appointed Maund, Clive Robert as Director
15 July 1993
Appointed Hansen, Hans Kolby as Secretary
15 July 1993
Appointed Hansen, Hans Kolby as Director
15 July 1993
Appointed Caro, Terence Everard as Director
15 July 1993
Resigned Flanagan, Terence as Nominee Secretary
15 July 1993
Resigned Flanagan, Terence as Nominee Director
15 July 1993
Resigned Street, Robert Harry as Nominee Director
22 March 1993
Appointed Flanagan, Terence as Nominee Secretary
22 March 1993
Appointed Flanagan, Terence as Nominee Director
22 March 1993
Appointed Street, Robert Harry as Nominee Director

Ownership 1 active

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

Anders Kunze Bønding
Individual · Notified 26 October 2026
Has significant influence or control
Danish
Born November 1965
Former controllers (4)
26 October 2026
Ceased Hans Kolby Hansen — Holds 50–75% of voting rights
10 April 2025
Ceased Ellen Kolby Hansen — Owns 25–50% of shares
10 April 2025
Ceased Kirsten Kolby Hansen — Owns 25–50% of shares
10 April 2025
Ceased Kristian Kolby Hansen — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£1,029,242
Profit Before Tax
£421,342
Current Ratio
1.4x
Return on Equity
33%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £938,873 (£1,642,916) £173,139 £87,241 £1,131,464 £1,692,806
Balance sheet detail
202520242023202220212020
Fixed Assets£19,105£20,424£25,486£35,516£48,529£1,560,700
Current Assets£5,461,612£8,403,951£5,420,969£11,658,773£482,793£3,805,007
Debtors£4,432,370£8,244,916£3,928,746£11,353,962£450,493£3,446,488
Cash£1,029,242£159,035£1,492,223£304,811£32,300£358,519
Creditors (< 1 year)£3,787,911£7,292,911£5,359,214£11,521,150£2,174,238£4,426,834
Net Current Assets£1,673,701£1,111,040£61,755£137,623(£1,691,445)(£621,827)
Shareholder Funds£1,692,806£1,131,464£87,241£173,139(£1,642,916)£938,873

Turnover£19,278,913£1,195,426
Cost of Sales£7,186,149£10,482,967£16,716,358£980,249
Gross Profit£215,177
Admin Expenses£2,512,459£2,676,194£2,295,002£2,248,007£469,926
Staff Costs£1,454,226£1,507,374£1,549,592£1,323,366£212,352
Operating Profit(£254,749)
Profit Before Tax£421,342£445,180(£85,898)£291,274(£2,630,011)
Tax(£140,000)(£10,000)£0£33,050(£48,222)
Profit for Period£561,342£455,180(£85,898)£258,224(£2,581,789)(£277,370)

Filings 143

Show all 143 filings

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