Website & contact details
- Group website
- The site of this company’s group or brand.
Van Hessen UK Operations Ltd
- Incorporated
- 11 June 2018 (8 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Ronald Pieter BurghoornHendrikus Joannes Antonius Van Boxtel
- Accounts type
- Full
- Region
- North East
- Address
- 12 The ParadeSunderlandSR2 8NT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Burghoorn, Ronald Pieter
Director · Appointed 7 December 2023
Dutch
Born May 1972 (54)
Dutch
Born March 1980 (46)
Remmer, Marie
Secretary · Appointed 14 June 2018
Van Boxtel, Hendrikus Joannes Antonius
Director · Appointed 11 June 2018
Dutch
Born April 1968 (58)
Officer history (3 former)
7 December 2023
Appointed Burghoorn, Ronald Pieter as Director
7 December 2023
Resigned Gijsel, Eric Jacobus Maurice as Director
3 January 2022
Appointed Gijsel, Eric Jacobus Maurice as Director
16 March 2020
16 March 2020
10 October 2018
Resigned Simon, Elliot Joseph as Director
14 June 2018
Appointed Remmer, Marie as Secretary
11 June 2018
Appointed Van Boxtel, Hendrikus Joannes Antonius as Director
11 June 2018
Appointed Simon, Elliot Joseph as Director
11 June 2018
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£161,706)
- Cash
- £397,710
- Profit Before Tax
- (£2,508,634)
- Debt Ratio
- 103%
- Current Ratio
- 0.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,290,546 |
| Current Assets | £2,496,254 |
| Debtors | £1,755,116 |
| Cash | £397,710 |
| Creditors (< 1 year) | £4,948,506 |
| Net Current Assets | (£2,452,252) |
| Net Assets | (£161,706) |
| Shareholder Funds | (£161,706) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 10 December 2024 | Director's details changed |
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