Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
HG Uki Ltd
- Incorporated
- 20 September 1999 (27 years)
- Previously known as
- H G Hagesan (UK) Limited (until 9 February 2022)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Ryan Samuel O’sullivanHG International B.V.
- Accounts type
- Group
- Region
- East of England
- Address
- Weston Business Centre Parsonage RoadTakeleyBishop's StortfordCM22 6PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
O’sullivan, Ryan Samuel
Director · Appointed 18 December 2025
British
Born April 1989 (37)
Dutch
Born March 1976 (50)
Hg International B.V.
Corporate Director · Appointed 2 July 2024
Vandamme, Karel Ludo Frans
Director · Appointed 19 June 2024
Belgian
Born March 1980 (46)
Officer history (14 former)
18 December 2025
Appointed O’sullivan, Ryan Samuel as Director
6 March 2025
31 December 2024
Resigned Van Dijk, Diederik Casper as Director
2 July 2024
Appointed Hg International B.V. as Corporate Director
2 July 2024
Appointed Van Dijk, Diederik Casper as Director
2 July 2024
Resigned Uytdewillegen, Robert as Director
19 June 2024
Appointed Vandamme, Karel Ludo Frans as Director
31 May 2023
Resigned Van Breen, Dirk as Secretary
31 May 2023
1 September 2022
Appointed Uytdewillegen, Robert as Director
3 August 2022
3 August 2022
17 August 2020
Appointed Van Breen, Dirk as Secretary
17 August 2020
Resigned Zuijdwijk, Theodorus Marinus Petrus as Secretary
1 August 2019
Appointed Zuijdwijk, Theodorus Marinus Petrus as Secretary
31 July 2019
Resigned Gelderblom, Johan Gusbert as Secretary
13 May 2019
13 May 2019
Resigned De Heer, Peter as Director
30 April 2012
Resigned Malsom, Mark as Director
1 March 2006
Appointed Malsom, Mark as Director
16 March 2005
Appointed De Heer, Peter as Director
16 March 2005
Resigned Bennebroek, Antonius Petrus Yohannes as Director
14 February 2003
Appointed Gelderblom, Johan Gusbert as Secretary
14 February 2003
23 November 2001
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Appointed Bennebroek, Antonius Petrus Yohannes 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.
Holdings 1
Companies where HG Uki Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £60,833
- Cash
- £3,258,719
- Turnover
- £22,156,281
- Profit Before Tax
- £511,294
- Employees
- 22
- Debt Ratio
- 100%
- Current Ratio
- 0.7x
- Profit Margin
- 2%
- Return on Equity
- 840%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £5,896,757 | £6,369,929 | £13,009 |
| Current Assets | £14,539,949 | £8,066,468 | £6,472,925 |
| Cash | £3,258,719 | £533,721 | £857,927 |
| Creditors (< 1 year) | £20,375,873 | £14,886,858 | £5,388,977 |
| Net Current Assets | (£5,835,924) | (£6,820,390) | £1,083,948 |
| Net Assets | £60,833 | (£450,461) | £1,096,957 |
| Shareholder Funds | £60,833 | (£450,461) | £1,096,957 |
| Turnover | £22,156,281 | ||
| Cost of Sales | £16,149,531 | ||
| Gross Profit | £6,006,750 | ||
| Admin Expenses | £5,080,227 | ||
| Staff Costs | £1,395,914 | £915,891 | |
| Operating Profit | £926,523 | ||
| Profit Before Tax | £511,294 | (£1,547,418) | |
| Tax | £0 | £0 | |
| Profit for Period | £511,294 | (£1,547,418) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Resolutions | |||
| 2 April 2026 | Registration of a charge | |||
| 21 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 30 December 2025 | Appointment of a director |
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