Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Haglofs UK Limited
- Incorporated
- 4 December 2006 (19 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Andreas Oliver LorenzJoakim Nyhage
- Controlled by
- Daniel Kar Keung Tseung
- Accounts type
- Small
- Region
- North West
- Address
- River Mill Staveley Mill YardStaveleyKendalLA8 9LR
Officers 2 active
Officer details are public data from the Companies House register.
Lorenz, Andreas Oliver
Director · Appointed 15 January 2025
German
Born August 1977 (49)
Nyhage, Joakim
Director · Appointed 17 January 2023
Swedish
Born September 1980 (46)
Officer history (18 former)
23 December 2025
Resigned Daniels, Martin Jonas as Director
15 January 2025
Appointed Lorenz, Andreas Oliver as Director
15 January 2025
Appointed Daniels, Martin Jonas as Director
9 January 2025
Resigned Olsson, Bo Fredrik as Director
17 January 2023
Appointed Nyhage, Joakim as Director
9 March 2020
Appointed Olsson, Bo Fredrik as Director
9 March 2020
Resigned Unbehaun, Carsten as Director
28 March 2018
Appointed Unbehaun, Carsten as Director
28 March 2018
Resigned Fabrin, Peter as Director
30 September 2016
Resigned Bradley, Neil Dyson as Director
28 April 2015
Appointed Bradley, Neil Dyson as Director
28 February 2015
5 November 2014
Appointed Fabrin, Peter as Director
5 November 2014
Resigned Strand, Eva Helena as Director
11 March 2014
Resigned Warchalowski, Nicolas Henrik as Director
1 March 2013
Resigned Jonsson, Jim as Director
1 March 2013
Appointed Strand, Eva Helena as Director
30 November 2012
Appointed Jonsson, Jim as Director
30 November 2012
Resigned Mortensen, Espen as Director
1 October 2011
Appointed Mortensen, Espen as Director
1 October 2011
Resigned Jonsson, Jim, Cfo as Director
1 April 2011
Resigned Hedblom, Mats as Director
31 August 2010
Resigned Bradley, Neil Dyson as Director
9 August 2010
1 June 2009
Appointed Warchalowski, Nicolas Henrik as Director
1 June 2009
Resigned Broqvist, Claes as Director
9 October 2008
Resigned Cw And R Limited as Corporate Secretary
8 September 2008
Appointed Bradley, Neil Dyson as Director
1 July 2008
4 December 2006
4 December 2006
Appointed Cw And R Limited as Corporate Secretary
4 December 2006
4 December 2006
Appointed Broqvist, Claes as Director
4 December 2006
4 December 2006
Appointed Hedblom, Mats as Director
4 December 2006
4 December 2006
Appointed Jonsson, Jim, Cfo as Director
4 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Kar Keung Tseung
Individual · Notified 18 December 2023
Has significant influence or control
Chinese
Born April 1971 (55)
Former controllers (2)
18 December 2023
Ceased Asics Corporation — Has significant influence or control
28 March 2018
Ceased Peter Fabrin — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £445,421
- up £67,744 (18%)
- Cash
- £425,714
- up £67,362 (19%)
- Debt Ratio
- 9%
- Current Ratio
- 13.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £35,751 |
| Current Assets | £451,055 |
| Debtors | £15,336 |
| Cash | £425,714 |
| Creditors (< 1 year) | £34,592 |
| Net Current Assets | £416,463 |
| Net Assets | £445,421 |
| Shareholder Funds | £445,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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