Ltd Facts The UK company register, as filed

Register entry · No. 01424984

VAN HESSEN UK CASINGS LTD

Active Private Limited Company Incorporated 1 Jun 1979

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,315,489.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 THE PARADE, SUNDERLAND, ENGLAND, SR2 8NT

    As filed with Companies House.

  2. Nature of business

    • 10130 Production of meat and poultry meat products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. VAN HESSEN UK CASINGS LTD current
    2. ORIS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £293,770 £208,518 £7,315,489 12
31 Dec 2024 — £366,446 £105,535 £7,021,719 11
31 Dec 2023 * — £-52,115 £282,977 £6,655,273 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Hendrikus Joannes Antonius Van Boxtel Director Director 10 Oct 2018 — April 1968 Dutch · Netherlands
Michael Giblin Managing Director Director 17 Mar 2020 — December 1981 British · England
Marie Remmer Secretary 8 Dec 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Van Hessen Uk Holding Ltd company · 02072257 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VAN HESSEN UK CASINGS LTD still trading?

The register shows VAN HESSEN UK CASINGS LTD as active.

What does VAN HESSEN UK CASINGS LTD do?

It files the industry code 10130 (Production of meat and poultry meat products).

When was VAN HESSEN UK CASINGS LTD set up?

It was incorporated on 1 June 1979.

When are VAN HESSEN UK CASINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VAN HESSEN UK CASINGS LTD's next confirmation statement due?

By 14 December 2026.

Who runs VAN HESSEN UK CASINGS LTD?

VAN HESSEN UK CASINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10110), active, set up around the same time. More in this industry →

  1. 01460979 J. COLEMAN WHOLESALE BUTCHERS LIMITED Active Private Limited Company Inc. 13 Nov 1979 10110 · Processing and preserving of meat
  2. 01412173 COTTOM BROTHERS (FOOD MANUFACTURERS) LIMITED Active Private Limited Company Inc. 29 Jan 1979 10130 · Production of meat and poultry meat products

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House