United Hansel UK LTD

Company 11486914 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Sharareh Dehghani Director · appointed 2018
Shahzad Dehghani Director · appointed 2018

8y median 8y

average tenure

longest tenure

Directors past 6 years

Sharareh Dehghani Director · appointed 2018
Shahzad Dehghani Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Sharareh Dehghani Director · appointed 2018
Shahzad Dehghani Director · appointed 2018

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	11486914
Status	Active
Type	Private Limited Company
Incorporated	27/07/2018
Address	FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
Accounts next due	29/07/2026
Accounts last made up	31/07/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

United Hansel Overseas Llc
ownership of shares 75-100% voting rights 75-100%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Alfold Real Estate Limited
75-100% shares, 25-50% voting · notified 2018-08-01
Harewood Terrace LTD
25-50% shares, 25-50% voting · notified 2021-03-30
Medland House LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-10
Burket Real Estate LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-04

Officers (2)

Sharareh Dehghani Director · appointed 2018
Shahzad Dehghani Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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