VAN HESSEN UK HOLDING LTD
Active Company number 02072257
VAN HESSEN UK HOLDING LTD (company number 02072257) is a private limited company incorporated on 10 November 1986. Its status on the Companies House register is Active. Its registered office is in South Shields, NE33 2PR. Its nature of business (SIC 2007) is activities of head offices (70100). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £1.8m.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on VAN HESSEN UK HOLDING LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 02072257
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1986
- Country of origin
- United Kingdom
- Registered office
- CHARLTON & CO, CHARTERED ACCOUNT
SAVILLE CHAMBERS, 4 SAVILLE ST
SOUTH SHIELDS
TYNE & WEAR,
NE33 2PR
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 9 March 2026
- Next confirmation statement due
- 23 March 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 |
|---|---|---|---|
| Profit after tax | £0 | £0 | £0 |
| Total assets | £1.8m | £1.8m | £1.8m |
| Current liabilities | £0 | £0 | £0 |
| Total liabilities | £0 | £0 | £0 |
| Net assets | £1.8m | £1.8m | £1.8m |
| Employees | 0 | 0 | 0 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 1 registered, 0 outstanding, 1 satisfied
Previous names
- PERRIN HOLDINGS LIMITED (changed 25 April 2018)
Questions about VAN HESSEN UK HOLDING LTD
Is VAN HESSEN UK HOLDING LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was VAN HESSEN UK HOLDING LTD incorporated?
VAN HESSEN UK HOLDING LTD was incorporated on 10 November 1986, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is VAN HESSEN UK HOLDING LTD registered?
Its registered office is in South Shields, NE33 2PR. (Companies House register, as at 2 October 2026.)
Who controls VAN HESSEN UK HOLDING LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/02072257/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are VAN HESSEN UK HOLDING LTD's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does VAN HESSEN UK HOLDING LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does VAN HESSEN UK HOLDING LTD have any charges registered against it?
Yes. The register shows 1 charge: 0 outstanding and 1 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/02072257/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is VAN HESSEN UK HOLDING LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More activities of head offices companies
- DIAGEO PLC
- BRITISH AMERICAN TOBACCO P.L.C.
- ROLLS-ROYCE HOLDINGS PLC
- NATIONAL GRID PLC
- JOHN LEWIS PARTNERSHIP PLC
- RECKITT BENCKISER GROUP PLC
- BUNZL PUBLIC LIMITED COMPANY
- SSE PLC
Industry overview: 25,805 active companies in SIC 70100
Other active companies registered at NE33 2PR
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “VAN HESSEN”. Each is a separate legal entity from VAN HESSEN UK HOLDING LTD: check the registered number before relying on a name. Register data as at 2 October 2026.
- VAN HESSEN UK CASINGS LTD (Company, Active, Sunderland; 01424984)
- VAN HESSEN UK OPERATIONS LTD (Company, Active, Sunderland; 11406980)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: VAN HESSEN UK HOLDING LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/02072257 — see the API documentation and pricing.