Hensel Recycling (Uk) Ltd

07660757

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE STORAGE DEPOT NORTH STORAGE DEPOT NORTH, DUNSFOLD, GU8 4PB

Incorporated 07/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38320

Recovery of sorted materials

Officers

Mr Oliver Krestin

director · Since 07/06/2011

DIRECTOR

GERMAN · GERMANY · Age 56

Mr Frank Rettinger

director · Since 06/08/2012

DIRECTOR

GERMAN · GERMANY · Age 46

Thomas Lothar Hensel

director · Since 01/07/2014

DIRECTOR

GERMAN · GERMANY · Age 67

Mr Ross Christopher Barnes

director · Since 27/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Thomas Hensel

50–75% shares

50–75% votes

German · Germany · Age 67

The Storage Depot North, Storage Depot North, Dunsfold, GU8 4PB

Notified 06/04/2016

Autoparts Precious Metals (Uk) Limited

25–50% shares

25–50% votes

Oakwood House Guildford Road, Bucks Green, Horsham, RH12 3JJ

Reg: 09733385 · Companies House · Private Limited Company

Notified 27/04/2021

Former PSCs

Mr Clemens Hensel

Ceased 29/02/2024

2rb Ltd

Ceased 10/11/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2024Registered 29/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2017Registered 21/04/2017Satisfied 20/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2012Registered 15/03/2012Satisfied 20/12/2023