HahnemÜHle UK Ltd

Company Name	HahnemÜHle UK Ltd
Directors	Jan Henrik Bernander and Nancy Janes
Company Status	Active
Company Number	01937829
Category	Private Limited Company
Incorporation Date	9 August 1985(38 years, 8 months ago)
Previous Name	Dia-Nielsen UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jan Henrik Bernander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	05 January 2017(31 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Suite 5, St Mary's Court Carleton Forehoe Barnham Broom Road Norwich Norfolk NR9 4AL

Secretary Name	Alex Kaufmann
Status	Current
Appointed	10 June 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG

Director Name	Mrs Nancy Janes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Uk&I Managing Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street London WC2B 5DG

Director Name	Mr Horst Buschke
Date of Birth	April 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Jakob-Boltersdorf-Str 8 5160 Duren Germany

Director Name	Horst Deus
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Fritz-Erler-Ring 31 D-5173 Aldenhaven Germany

Director Name	Mrs Helen Frances Kersting
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Zur Ville 7 5020 Frechen 4 Germany

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	30 March 1992(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Horst Jean Gerd Rohloff
Date of Birth	May 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	Wanschpol 16a Kreuzau-Umb D 52732 Germany

Secretary Name	Mr Stephen Leslie Smith
Nationality	British
Status	Resigned
Appointed	10 December 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Shrubbery Grove Royston Hertfordshire SG8 9LJ

Director Name	Norbert Klinke
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1996(10 years, 4 months after company formation)
Appointment Duration	21 years (resigned 05 January 2017)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Eschenweg 8 D 375 74 Einbeck Foreign Germany

Secretary Name	Horst Deus
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Fritz Erler Ring 31 Alde Haven D 5173 Foreign Germany

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years after company formation)
Appointment Duration	21 years, 9 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Gerhard Specht
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Am Placken 5 Holtensen Einbeck D-37574 Germany

Director Name	Jorg Adomat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2009)
Role	Managing Director
Correspondence Address	Molderamweg 14 D 37574 Einbeck Germany

Location

Registered Address	16 Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

710k at £1	Hahnemuhle Fine Art Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£633,761
Cash	£68,028
Current Liabilities	£107,326

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

2 June 2010	Delivered on: 8 June 2010 Persons entitled: Silfield Limited Classification: Rent deposit deed Secured details: Â£2,500.00 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit. Outstanding
20 December 2000	Delivered on: 28 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 1998	Delivered on: 7 May 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re dia-nielsen UK LTD business premium account number 979767. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
25 March 1998	Delivered on: 15 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 53131022. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
17 May 1994	Delivered on: 20 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 June 2019	Appointment of Alex Kaufmann as a secretary on 10 June 2019 (2 pages)
18 June 2019	Termination of appointment of Andrew Charles Kaufman as a secretary on 10 June 2019 (1 page)
8 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
11 January 2019	Satisfaction of charge 3 in full (2 pages)
11 January 2019	Satisfaction of charge 4 in full (1 page)
11 January 2019	Satisfaction of charge 1 in full (1 page)
11 January 2019	Satisfaction of charge 2 in full (2 pages)
30 November 2018	Statement of capital on 30 November 2018 GBP 250,000 (3 pages)
30 November 2018	Solvency Statement dated 29/11/18 (1 page)
30 November 2018	Statement by Directors (1 page)
30 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
27 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017 (2 pages)
13 January 2017	Appointment of Mr Jan Henrik Bernander as a director on 5 January 2017 (2 pages)
13 January 2017	Termination of appointment of Norbert Klinke as a director on 5 January 2017 (1 page)
13 January 2017	Termination of appointment of Norbert Klinke as a director on 5 January 2017 (1 page)
15 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 710,000 (4 pages)
29 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 710,000 (4 pages)
13 March 2016	Company name changed dia-nielsen uk LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (2 pages)
13 March 2016	Company name changed dia-nielsen uk LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-02-29 (2 pages)
13 March 2016	Change of name notice (2 pages)
13 March 2016	Change of name notice (2 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 710,000 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 710,000 (4 pages)
2 January 2015	Section 519. (1 page)
2 January 2015	Section 519. (1 page)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 710,000 (4 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 710,000 (4 pages)
10 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Auditor's resignation (1 page)
16 September 2011	Auditor's resignation (1 page)
23 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
14 February 2011	Auditor's resignation (1 page)
14 February 2011	Auditor's resignation (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from 25 North Row London W1K 6DJ on 7 September 2010 (2 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Norbert Klinke on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Norbert Klinke on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Norbert Klinke on 1 October 2009 (2 pages)
17 February 2010	Termination of appointment of Jorg Adomat as a director (2 pages)
17 February 2010	Termination of appointment of Jorg Adomat as a director (2 pages)
29 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
24 April 2009	Return made up to 30/03/09; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
20 April 2007	Return made up to 30/03/07; full list of members (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (6 pages)
29 March 2007	Full accounts made up to 31 December 2006 (13 pages)
29 March 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 April 2006	Return made up to 30/03/06; full list of members (7 pages)
18 April 2006	Return made up to 30/03/06; full list of members (7 pages)
21 February 2006	Registered office changed on 21/02/06 from: unit 11 brunswick park industrial estate new southgate london N11 1JL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit 11 brunswick park industrial estate new southgate london N11 1JL (1 page)
5 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 January 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
17 May 2005	Full accounts made up to 30 November 2004 (14 pages)
17 May 2005	Full accounts made up to 30 November 2004 (14 pages)
17 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
9 May 2005	Return made up to 30/03/05; full list of members (7 pages)
9 May 2005	Return made up to 30/03/05; full list of members (7 pages)
26 April 2004	Full accounts made up to 31 December 2003 (14 pages)
26 April 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
23 July 2001	Full accounts made up to 31 December 2000 (13 pages)
23 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
17 April 2000	Full accounts made up to 31 December 1999 (14 pages)
17 April 2000	Full accounts made up to 31 December 1999 (14 pages)
15 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Return made up to 30/03/99; no change of members (4 pages)
30 April 1999	Return made up to 30/03/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
30 April 1998	Full accounts made up to 31 December 1997 (14 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
20 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	Â£ nc 500000/710000 10/10/97 (1 page)
20 October 1997	Â£ nc 500000/710000 10/10/97 (1 page)
20 October 1997	Ad 10/10/97--------- Â£ si 400000@1=400000 Â£ ic 310000/710000 (2 pages)
20 October 1997	Ad 10/10/97--------- Â£ si 400000@1=400000 Â£ ic 310000/710000 (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
7 August 1997	Full accounts made up to 31 December 1996 (17 pages)
7 August 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Return made up to 30/03/97; full list of members (6 pages)
5 June 1997	Return made up to 30/03/97; full list of members (6 pages)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New secretary appointed (2 pages)
26 July 1996	Return made up to 30/03/96; full list of members (5 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Return made up to 30/03/96; full list of members (5 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
10 April 1995	Return made up to 30/03/95; full list of members (12 pages)
10 April 1995	Return made up to 30/03/95; full list of members (12 pages)
19 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1985	Incorporation (28 pages)
9 August 1985	Incorporation (28 pages)

HahnemÜHle UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London