About

Registered Number: 02485328
Date of Incorporation: 26/03/1990 (31 years and 6 months ago)
Company Status: Active
Registered Address: Units D1 And D2, Sandown Park Trading Estate, Royal Mills Esher, Surrey, KT10 8BL

 

Hansgrohe Ltd was setup in 1990. We do not know the number of employees at Hansgrohe Ltd. The companies directors are listed as Phillips, Jay Bosley, Phillips, Jay Bosley, Kronheim-patel, Helen, Mongan, Martin James, Gaensslen, Siegfried Alexander, Gourlan, Christophe Germain, Paul, Grohe, Johannes Richard, Kalmbach, Hans-juergen, Klapproth, Thorsten, Kronheim-patel, Helen, Matten, Nicholas John, Mcconkey, Niall Andrew, Mckinlay, Iain Daniel, Mongan, Martin James, Musial, Thomas, Schinle, Otto, Herr, Weiler, Luis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jay Bosley 01 April 2018 - 1
GAENSSLEN, Siegfried Alexander 01 January 1998 01 October 2014 1
GOURLAN, Christophe Germain, Paul 11 May 2015 30 April 2018 1
GROHE, Johannes Richard 27 November 2013 11 May 2015 1
KALMBACH, Hans-Juergen 01 October 2014 11 May 2015 1
KLAPPROTH, Thorsten 11 May 2015 30 April 2018 1
KRONHEIM-PATEL, Helen 19 June 2013 30 April 2018 1
MATTEN, Nicholas John 01 May 2001 08 April 2008 1
MCCONKEY, Niall Andrew 01 January 1998 03 August 2001 1
MCKINLAY, Iain Daniel N/A 31 May 2013 1
MONGAN, Martin James 19 June 2013 31 March 2019 1
MUSIAL, Thomas 31 March 2010 27 November 2013 1
SCHINLE, Otto, Herr N/A 01 May 2001 1
WEILER, Luis 08 April 2008 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Jay Bosley 01 April 2019 - 1
KRONHEIM-PATEL, Helen 19 June 2013 30 April 2018 1
MONGAN, Martin James 01 May 2018 31 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 June 2019
AP03 - Appointment of secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 06 July 2018
TM01 - Termination of appointment of director 10 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP03 - Appointment of secretary 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 16 April 2015
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
AA - Annual Accounts 24 September 2014
RESOLUTIONS - N/A 14 August 2014
CC04 - Statement of companies objects 14 August 2014
AR01 - Annual Return 04 April 2014
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 17 September 2013
AP03 - Appointment of secretary 19 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 24 October 2006
CERTNM - Change of name certificate 19 July 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 27 March 2004
287 - Change in situation or address of Registered Office 17 December 2003
AUD - Auditor's letter of resignation 20 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 26 October 2001
287 - Change in situation or address of Registered Office 28 August 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 03 April 1997
363s - Annual Return 20 May 1996
AA - Annual Accounts 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 18 April 1995
287 - Change in situation or address of Registered Office 07 December 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 01 April 1993
RESOLUTIONS - N/A 22 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1993
123 - Notice of increase in nominal capital 22 March 1993
RESOLUTIONS - N/A 09 September 1992
RESOLUTIONS - N/A 09 September 1992
RESOLUTIONS - N/A 09 September 1992
AA - Annual Accounts 24 July 1992
363s - Annual Return 30 March 1992
RESOLUTIONS - N/A 03 September 1991
RESOLUTIONS - N/A 03 September 1991
RESOLUTIONS - N/A 03 September 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 28 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1991
RESOLUTIONS - N/A 09 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1991
123 - Notice of increase in nominal capital 09 January 1991
RESOLUTIONS - N/A 13 December 1990
CERTNM - Change of name certificate 13 December 1990
CERTNM - Change of name certificate 13 December 1990
287 - Change in situation or address of Registered Office 26 November 1990
288 - N/A 26 November 1990
CERTNM - Change of name certificate 14 November 1990
CERTNM - Change of name certificate 14 November 1990
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.