Hans Poelen Limited

Active05975706 Private limited company
Incorporated
23 October 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Johannes Henricus Helena Poelen
Owned by
Johannes Henricus Helena Poelen
Accounts type
Total exemption full
Region
South East
Address
15 Alexandra Corniche
Hythe
Kent
CT21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poelen, Johannes Henricus Helena
Director · Appointed 23 October 2006
Dutch
Born February 1955 (71)
Officer history (4 former)
1 December 2020
Resigned Ostrea Corporate Services UK Limited as Corporate Secretary
28 May 2015
Appointed Ostrea Corporate Services UK Limited as Corporate Secretary
28 May 2015
Resigned Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Appointed Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
24 January 2008
Resigned Poelen, Geertruda Antonia Maria as Secretary
14 December 2007
Appointed Dj & M Secretarial Services Limited as Corporate Secretary
23 October 2006
Appointed Poelen, Johannes Henricus Helena as Director
23 October 2006
Appointed Poelen, Geertruda Antonia Maria as Secretary

Ownership 1 active

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

Johannes Henricus Helena Poelen
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born February 1955 (71)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates23 October 2026
6 March 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates23 October 2025
29 April 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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