Henningsen Uk Ltd

SC280902

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP

Incorporated 01/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Lene Marie Kjaer

secretary · Since 01/05/2006

BRITISH

Mr. Hans Herman Henningsen

director · Since 15/09/2022

DIRECTOR

DANISH · DENMARK · Age 66

Persons with Significant Control

Mr Henrik Fenger

75–100% shares

75–100% votes

Appoint directors

Danish · Denmark · Age 60

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 03/09/2021

Former PSCs

Hans Herman Henningsen

Ceased 03/09/2021

Charges2 outstanding

Charge

outstanding

SPAREKASSEN VENDSYSSEL

Created 21/03/2024Registered 03/04/2024

Charge

satisfied

VAEKSTFONDEN (THE DANISH GROWTH FUND), DANISH BUSINESS REGISTRATION NO. CVR 16294675

Created 24/10/2017Registered 27/10/2017Satisfied 04/09/2021

Charge

satisfied

VAEKSTFONDEN (THE DANISH GROWTH FUND), DANISH BUSINESS REGISTRATION NO. CVR 16294675

Created 24/10/2017Registered 27/10/2017Satisfied 04/09/2021

Charge

outstanding

VAEKSTFONDEN (THE DANISH GROWTH FUND)

Created 13/10/2017Registered 20/10/2017

Charge

satisfied

DANSKE BANK

Created 24/12/2014Registered 31/12/2014Satisfied 04/09/2021

Charge

satisfied

DANSKE BANK

Created 24/12/2014Registered 31/12/2014Satisfied 04/09/2021