VAN HESSEN UK HOLDING LTD
Registration details
Company overview
VAN HESSEN UK HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 02072257, and its current status with Companies House is active. The company was incorporated on 10 November 1986 and lists its registered address as South Shields, United Kingdom. 1 shareholder is on record for VAN HESSEN UK HOLDING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for VAN HESSEN UK HOLDING LTD are current appointments, filed with Companies House. Hendrikus Van Boxtel (appointed 2018-10-10) and Natasja Van Rompaey De Vaal (appointed 2020-03-16) both serve as Director. The remaining 3 records shown (Jan Vreeburg, Robert Schouten and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VAN HESSEN UK HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SARIA SE & Co. KG
Germany
How these relationships were recorded
VAN HESSEN UK HOLDING LTD sits 4 levels below its ultimate parent, SARIA SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SARIA SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VAN HESSEN UK HOLDING LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns VAN HESSEN UK HOLDING LTD?
One shareholder is currently on record for VAN HESSEN UK HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VAN HESSEN HOLDING BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VAN HESSEN UK HOLDING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VAN HESSEN UK HOLDING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VAN HESSEN UK HOLDING LTD have on record?
1 shareholder is shown on record for VAN HESSEN UK HOLDING LTD.
What is VAN HESSEN UK HOLDING LTD's company registration number?
VAN HESSEN UK HOLDING LTD's registration number is 02072257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VAN HESSEN UK HOLDING LTD still an active company?
VAN HESSEN UK HOLDING LTD's status on Companies House is listed as active.
When was VAN HESSEN UK HOLDING LTD incorporated?
VAN HESSEN UK HOLDING LTD was incorporated on 10 November 1986, according to Companies House.
What is VAN HESSEN UK HOLDING LTD's registered address?
The registered address on file for VAN HESSEN UK HOLDING LTD is South Shields, United Kingdom.
What legal structure is VAN HESSEN UK HOLDING LTD registered as?
VAN HESSEN UK HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VAN HESSEN UK HOLDING LTD?
Two of the 5 officer records shown for VAN HESSEN UK HOLDING LTD are current appointments, filed with Companies House. Hendrikus Van Boxtel (appointed 2018-10-10) and Natasja Van Rompaey De Vaal (appointed 2020-03-16) both serve as Director. The remaining 3 records shown (Jan Vreeburg, Robert Schouten and 1 other) are former appointments that have since been resigned. Management authority at VAN HESSEN UK HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VAN HESSEN UK HOLDING LTD have a parent company or subsidiaries?
VAN HESSEN UK HOLDING LTD sits 4 levels below its ultimate parent, SARIA SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VAN HESSEN UK HOLDING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VAN HESSEN UK HOLDING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VAN HESSEN UK HOLDING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VAN HESSEN UK HOLDING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.