Gardena Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1239 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Thored Sandwall, Sara Maria · Director appointed 2026-01-01
• Scott, Howard James · Director appointed 2024-09-09
• Hutton, Annelene · Secretary appointed 2024-05-01
• Instone, Glen Anthony · Director appointed 2009-04-30 resigned 2025-12-31
• Moore, Andrew Reginald · Secretary appointed 2020-11-19 resigned 2024-04-30
• Hall, Richard · Secretary appointed 2018-11-01 resigned 2020-11-19
• Lynch, Paul · Director appointed 2015-01-07 resigned 2019-08-14
• Dockray, Yvonne · Secretary appointed 2017-08-24 resigned 2018-11-01
• Lynch, Paul · Secretary appointed 2015-01-07 resigned 2017-08-24
• Middlebrook, Clive Michael · Director appointed 2007-05-03 resigned 2015-01-07
• Bertinchamp, Martin · Director appointed 2007-05-03 resigned 2009-07-27
• Laubheimer, Heiko · Director appointed 2007-05-03 resigned 2009-04-30
• Svantesson, Joakim · Secretary appointed 2006-05-05 resigned 2007-05-03
• Uhnbom, Peter · Director appointed 2001-04-02 resigned 2007-05-03
• Sutton, Samantha · Secretary appointed 2001-08-16 resigned 2006-05-05
• Halco Secretaries Limited · Corporate Secretary appointed 1999-04-28 resigned 2001-08-16
• Jahrreiss, Wolfgang · Director appointed 1999-06-14 resigned 2001-04-02
• Muller, Hans Rudolf · Director appointed 1999-06-14 resigned 2001-04-01
• Halco Management Limited · Corporate Nominee Director appointed 1999-04-28 resigned 1999-06-14

People with significant control (2)

• Mr Glen Anthony Instone Ceased 2025-12-31
  Individual Psc · British · resident in England · born 7/1977 · notified 2016-04-06
  Significant influence or control
• Husqvarna Uk Limited Active
  Corporate Entity Psc · notified 2026-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-06 Notification of a person with significant control PSC02 PSC
• 2026-04-12 Appointment of director AP01 Officers
• 2026-04-12 Termination director company with name termination date TM01 Officers
• 2026-04-12 Cessation of a person with significant control PSC07 PSC
• 2025-10-02 Dormant accounts (paper) AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Dormant accounts (paper) AA Accounts
• 2024-09-10 Appointment of director AP01 Officers
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Appointment of secretary AP03 Officers
• 2024-07-04 Termination secretary company with name termination date TM02 Officers
• 2023-10-06 Dormant accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.