Hasselblad (UK) Limited

Company Name	Hasselblad (UK) Limited
Director	Xiaonan Zhang
Company Status	Active
Company Number	01889609
Category	Private Limited Company
Incorporation Date	25 February 1985(39 years, 2 months ago)
Previous Name	Pacecroft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Xiaonan Zhang
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	25 March 2021(36 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Bengt Ahlgren
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 February 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Friggas Vaet 6 S-448 00 Flooa Foreign

Director Name	Simon James Barnard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	The Squirrels 9 Hempstead Lane Berkhamsted HP4 2QJ

Director Name	Jerry Oster
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 February 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Bankas Gata 6 S-442 39 Kungalv Foreign

Secretary Name	Ronald Michael McKelvey
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	11 Derrybeg Lane Newry County Down BT35 6JW Northern Ireland

Director Name	Bengt Staffan Junel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 1993(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 July 1997)
Role	Managing Director
Correspondence Address	Per Hans Vag 11b Hovas S436 50

Director Name	Goran Rudolf Bernhoff
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 1997(12 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2004)
Role	Managing Director
Correspondence Address	Petter Anders Garden Falsterbo 23940

Director Name	Eberhard Hardy Haase
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 1999(14 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2005)
Role	Sales Director
Correspondence Address	47 Harper Lane Shenley Radlett Hertfordshire WD7 9HE

Director Name	David Stuart Ballantine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(15 years after company formation)
Appointment Duration	8 years (resigned 27 March 2008)
Role	Company Director
Correspondence Address	The Old Village Schoool Church Lane, Hagworthingham Spilsby Lincolnshire PE23 4LP

Director Name	Mats Gosta Willielm Nylen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2003)
Role	Chief Financial Officer
Correspondence Address	Vastergardsvagen 11a Hovas 43658 Sweden

Director Name	Lars Ludvig Ramel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2005)
Role	Chief Financial Officer
Correspondence Address	Vasaplatson 11b Gothenburg Y11 26 Foreign

Director Name	Lars Frederik Olof Pappila
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2004(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 January 2005)
Role	Man Dir
Correspondence Address	Floravaegen 9 Lerum 443 31 Sweden

Director Name	Christian Poulsen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 2005(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	CEO
Country of Residence	Denmark
Correspondence Address	11 Emanuel Olsewsved Frederiksberg 2000 DK

Director Name	Tom Olesen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 2005(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Strandveden 2y7b Charlottenund 2920 Denmark

Secretary Name	Helen Veronica Green
Nationality	British
Status	Resigned
Appointed	01 October 2005(20 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	14 Chelsea Close Edgware Middlesex HA8 5TG

Director Name	Mr Christopher Benjamin Russell-Fish
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Waltham Way London E4 8HE

Director Name	Dr Larry Douglas Hansen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2013)
Role	Chief Executive Officer
Country of Residence	China
Correspondence Address	385 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mrs Michele Caron Channer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	385 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Ian Robert Rawcliffe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(29 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	385 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Dr Bernd Otto Loeser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 2014(29 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	385 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Robert William Simon Coleman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	385 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Mr Pieter Oosting
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2016(30 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 January 2017)
Role	Ceo Hasselblad Group
Country of Residence	Netherlands
Correspondence Address	Box 220 Utvecklingsgatan 2 41756 Goteborg Sweden

Director Name	Mr Paul William Bram
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 January 2017(31 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 November 2017)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Utvecklingsgatan 2 Victor Hasselblad Ab Gothenburg 41756

Director Name	Dr Di Wu
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 August 2018(33 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Hasselblad Utvecklingsgatan 2 417 56 Goteborg Sweden

Director Name	Jun Wu
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2018(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2021)
Role	Department Manager
Country of Residence	China
Correspondence Address	West Wing,Skyworth Semiconductor Design Building N Shenzhen 518057

Contact

Website	hasselblad.co.uk
Email address	[email protected]
Telephone	020 87313250
Telephone region	London

Location

Registered Address	26 High Street Rickmansworth Hertfordshire WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

260k at £1	Victor Hasselblad Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£2,790,278
Gross Profit	£769,118
Net Worth	£1,340,544
Cash	£162,140
Current Liabilities	£762,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Di Wu as a director on 30 November 2018 (1 page)
5 December 2018	Appointment of Jun Wu as a director on 30 November 2018 (2 pages)
7 August 2018	Appointment of Dr Di Wu as a director on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of Robert William Simon Coleman as a director on 7 August 2018 (1 page)
15 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 May 2018	Registered office address changed from Unit R3B Rapide Studios Penn Street De Havilland Court Amersham Buckinghamshire HP7 0PX England to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 30 May 2018 (1 page)
30 May 2018	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER England to Unit R3B Rapide Studios Penn Street De Havilland Court Amersham Buckinghamshire HP7 0PX on 30 May 2018 (1 page)
17 April 2018	Registered office address changed from 385 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 17 April 2018 (1 page)
22 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
23 November 2017	Termination of appointment of Paul William Bram as a director on 15 November 2017 (1 page)
23 November 2017	Termination of appointment of Paul William Bram as a director on 15 November 2017 (1 page)
31 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Pieter Oosting as a director on 24 January 2017 (1 page)
24 January 2017	Appointment of Mr Paul William Bram as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Paul William Bram as a director on 24 January 2017 (2 pages)
24 January 2017	Termination of appointment of Pieter Oosting as a director on 24 January 2017 (1 page)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 260,000 (4 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 260,000 (4 pages)
12 February 2016	Appointment of Mr Pieter Oosting as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Robert William Simon Coleman as a director on 1 January 2016 (2 pages)
12 February 2016	Appointment of Mr Pieter Oosting as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Michele Caron Channer as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Mr Robert William Simon Coleman as a director on 1 January 2016 (2 pages)
12 February 2016	Termination of appointment of Michele Caron Channer as a director on 12 February 2016 (1 page)
4 February 2016	Termination of appointment of Helen Veronica Green as a secretary on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Helen Veronica Green as a secretary on 29 January 2016 (1 page)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
17 November 2015	Full accounts made up to 31 December 2014 (18 pages)
17 November 2015	Full accounts made up to 31 December 2014 (18 pages)
2 June 2015	Termination of appointment of Bernd Otto Loeser as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Bernd Otto Loeser as a director on 31 May 2015 (1 page)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 260,000 (4 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 260,000 (4 pages)
20 January 2015	Director's details changed for Mrs Michele Caron Channer on 6 January 2015 (2 pages)
20 January 2015	Director's details changed for Mrs Michele Caron Channer on 6 January 2015 (2 pages)
20 January 2015	Director's details changed for Mrs Michele Caron Channer on 6 January 2015 (2 pages)
4 January 2015	Termination of appointment of Ian Robert Rawcliffe as a director on 1 January 2015 (1 page)
4 January 2015	Termination of appointment of Ian Robert Rawcliffe as a director on 1 January 2015 (1 page)
4 January 2015	Termination of appointment of Ian Robert Rawcliffe as a director on 1 January 2015 (1 page)
12 December 2014	Appointment of Dr Bernd Otto Loeser as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Dr Bernd Otto Loeser as a director on 12 December 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
19 March 2014	Appointment of Mr Ian Robert Rawcliffe as a director (2 pages)
19 March 2014	Appointment of Mr Ian Robert Rawcliffe as a director (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 260,000 (3 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 260,000 (3 pages)
16 October 2013	Termination of appointment of Larry Hansen as a director (1 page)
16 October 2013	Termination of appointment of Larry Hansen as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Termination of appointment of Christopher Russell-Fish as a director (1 page)
12 November 2012	Termination of appointment of Christopher Russell-Fish as a director (1 page)
12 November 2012	Appointment of Mrs Michele Caron Channer as a director (2 pages)
12 November 2012	Appointment of Mrs Michele Caron Channer as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Termination of appointment of Tom Olesen as a director (1 page)
25 March 2011	Appointment of Dr Larry Douglas Hansen as a director (2 pages)
25 March 2011	Appointment of Dr Larry Douglas Hansen as a director (2 pages)
25 March 2011	Termination of appointment of Tom Olesen as a director (1 page)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
12 August 2010	Termination of appointment of Christian Poulsen as a director (1 page)
12 August 2010	Termination of appointment of Christian Poulsen as a director (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (17 pages)
9 June 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Christopher Benjamin Russell-Fish on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Christian Poulsen on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Tom Olesen on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Tom Olesen on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Christian Poulsen on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Christopher Benjamin Russell-Fish on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Christian Poulsen on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Christopher Benjamin Russell-Fish on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Tom Olesen on 1 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 February 2009	Return made up to 18/02/09; full list of members (4 pages)
26 February 2009	Return made up to 18/02/09; full list of members (4 pages)
6 January 2009	Appointment terminated director simon barnard (1 page)
6 January 2009	Appointment terminated director simon barnard (1 page)
15 September 2008	Director appointed mr christopher benjamin russell-fish (1 page)
15 September 2008	Director appointed mr christopher benjamin russell-fish (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Full accounts made up to 31 December 2007 (17 pages)
27 March 2008	Appointment terminated director david ballantine (1 page)
27 March 2008	Appointment terminated director david ballantine (1 page)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
10 April 2007	Full accounts made up to 31 December 2006 (17 pages)
10 April 2007	Full accounts made up to 31 December 2006 (17 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 18/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Return made up to 18/02/07; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 February 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
22 February 2005	Return made up to 18/02/05; full list of members (7 pages)
22 February 2005	Return made up to 18/02/05; full list of members (7 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 March 2004	Full accounts made up to 31 December 2003 (16 pages)
12 March 2004	Full accounts made up to 31 December 2003 (16 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (17 pages)
19 September 2003	Registered office changed on 19/09/03 from: york house empire way wembley middx HA9 0QQ (1 page)
19 September 2003	Registered office changed on 19/09/03 from: york house empire way wembley middx HA9 0QQ (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (17 pages)
22 April 2003	Return made up to 18/02/03; full list of members (8 pages)
22 April 2003	Return made up to 18/02/03; full list of members (8 pages)
11 September 2002	Full accounts made up to 31 December 2001 (16 pages)
11 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 18/02/02; full list of members (7 pages)
19 February 2002	Return made up to 18/02/02; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
23 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (16 pages)
14 March 2000	Full accounts made up to 31 December 1999 (16 pages)
18 February 2000	Return made up to 18/02/00; full list of members (7 pages)
18 February 2000	Return made up to 18/02/00; full list of members (7 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 February 1999	Return made up to 18/02/99; no change of members (4 pages)
22 February 1999	Return made up to 18/02/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 December 1997 (20 pages)
8 December 1998	Full accounts made up to 31 December 1997 (20 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
19 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (20 pages)
17 September 1997	Full accounts made up to 31 December 1996 (20 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	Auditor's resignation (1 page)
28 April 1996	Full accounts made up to 31 December 1995 (17 pages)
28 April 1996	Full accounts made up to 31 December 1995 (17 pages)
29 March 1996	Conve 31/12/95 (1 page)
29 March 1996	Conve 31/12/95 (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
25 February 1985	Incorporation (13 pages)
25 February 1985	Incorporation (13 pages)

Hasselblad (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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