SVANEHOJ UK LTD
Active - Accounts Filed
General Information
NAME
SVANEHOJ UK LTD
COMPANY NUMBER
11637719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
23/10/2018
(6 years and 1 months old)
WEBSITE
www.hamworthy-pumps.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2019
10/09/2024
HAMWORTHY PUMPS LIMITED
View all previous names
POOLE
BH17 0NF
Unit 4c
New Fields Business Park
Stinsford Road
POOLE
BH17 0NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVANEHOJ HOLDINGS AG | N/A | N/A |
| HAMWORTHY PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 18/07/2024 | Hans Christiaan Laheij (928354912) has left the board |
| 18/07/2024 | New Board Member Morten Christian Larsen (932517868) Appointed |
Credit Risk Overview
Want to learn more about SVANEHOJ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVANEHOJ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVANEHOJ UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - 03/01/2020 (1 years and 2 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVANEHOJ HOLDINGS AG | N/A | N/A |
| HAMWORTHY PUMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 18/07/2024 | Hans Christiaan Laheij (928354912) has left the board |
| 18/07/2024 | New Board Member Morten Christian Larsen (932517868) Appointed |
| 13/05/2024 | New Board Member Cheng Leong Yong (932284075) Appointed |
| 30/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Christina Margareta Borin (931394779) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 07/09/2022 | Mikael Langgard Frolund (929417830) has left the board |
| 01/04/2022 | New Board Member Mikael Langgard Frolund (929417830) Appointed |
| 27/05/2021 | New Board Member Erik Rasmussen (928354927) Appointed |
| 27/05/2021 | New Board Member Hans Christiaan Laheij (928354912) Appointed |
| 14/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 08/07/2020 | New Company Secretary Erik Rasmussen (927159608) Appointed |
| 08/07/2020 | Jens Norgaard Andersen (925303119) has left the board |
| 08/07/2020 | Jens Norgaard Andersen (925303119) has left the board |
| 08/07/2020 | New Company Secretary Erik Rasmussen (927159608) Appointed |
| 07/01/2020 | New Board Member Mark Lawson (926574620) Appointed |
| 07/01/2020 | New Board Member Soren Kringelholt Nielsen (926574394) Appointed |
| 07/01/2020 | Johan Cervin (925172380) has left the board |
| 07/01/2020 | Michael Pontoppidan Frost (925197943) has left the board |
| 07/01/2020 | Denis Viet-Jacobsen (925197902) has left the board |
| 07/01/2020 | Robert Edward Hunter (922162036) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Robert Edward Hunter (922162036) Appointed |
| 21/05/2019 | Robert Edward Hunter (925002442) has left the board |
| 10/04/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Company Secretary Jens Norgaard Andersen (925303119) Appointed |
| 04/12/2018 | Robert Edward Hunter (925201856) has left the board |
| 02/11/2018 | New Company Secretary Robert Edward Hunter (925201856) Appointed |
| 01/11/2018 | New Board Member Denis Viet-Jacobsen (925197902) Appointed |
| 01/11/2018 | New Board Member Michael Pontoppidan Frost (925197943) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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