Hendrik Veder Group Uk Limited. Head office in Aberdeen. Check Director.

Hendrik Veder Group Uk Limited, Aberdeen

Hendrik Veder Group Uk Limited is a private limited company. Once, it was named Ropequip Uk Limited (changed on 2015-03-31). Registered at Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen AB23 8EF, the above-mentioned 22 years old firm was incorporated on 2001-05-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).

About
Name: Hendrik Veder Group Uk Limited
Number: SC219404
Incorporation date: 2001-05-22
End of financial year: 31 December


Address:	Unit 7 Woodside Road Bridge Of Don Industrial Estate Aberdeen AB23 8EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hendrik Veder Group Holding B.V.

8 August 2022

Address	Eemhavenweg 131 3089 Ke, Rotterdam, Netherlands
Legal authority	Book 2 Of The Civil Code
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce Kvk
Registration number	Kvk Nr. 24263260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inrove B.V.

6 April 2016

Address	527 Zuidbaan, Moordrecht, 2841md, Netherlands
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	Overseas
Registration number	53693728
Nature of control:	25-50% voting rights

Active Capital Company Fund I B.V.

6 April 2016

Address	13a Vossiusstraat, 1071ac, Netherlands
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Netherlands
Place registered	Overseas
Registration number	32171847
Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,510,649	1,871,317	1,714,079	2,056,689	2,300,111	2,029,418	2,352,286	1,861,427	2,812,008	3,573,982
Fixed Assets	122,379	101,327	136,103	189,882	320,104	252,889	864,932	1,351,147	1,244,199	805,681
Total Assets Less Current Liabilities	1,151,871	1,336,279	1,587,715	1,744,754	-	-	-	985,863	1,125,738	700,669
Number Shares Allotted	-	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	1,139,011	1,332,497	1,587,715	1,744,754	-	-	-	-	-	-
Tangible Fixed Assets	122,379	101,327	136,103	189,882	-	-	-	-	-	-

The date for Hendrik Veder Group Uk Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was filed on 2023-04-28. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hendrik Veder Group Holding B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3089 Ke. This corporate PSC is located at Zuidbaan, 2841Md. This corporate PSC is located at Vossiusstraat.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st May 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 31st, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 11th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 11th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 16th May 2003 with shareholders record filed on: 16th, May 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 26th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 26th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 22nd, May 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, May 2001 \| incorporation	Free Download (16 pages)

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