Company Information for

HANSEN CORPORATION EUROPE LIMITED

METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,

Company Registration Number

03501989

Private Limited Company

Active

About Hansen Corporation Europe Ltd

HANSEN CORPORATION EUROPE LIMITED was founded on 1998-01-30 and has its registered office in London. The organisation's status is listed as "Active". Hansen Corporation Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HANSEN CORPORATION EUROPE LIMITED
Legal Registered Office
METRO BUILDING 1 BUTTERWICK
GROUND FLOOR
LONDON
W6 8DL
Other companies in TW11

Filing Information

Company Number03501989
Date formed1998-01-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/01/2016
Filing return next due27/02/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:06:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julia Chand Company Secretary 2015-01-16
Andrew Alexander Hansen Director COMPANY DIRECTOR 1998-01-30 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Cameron Scott Hunter Company Secretary 2004-07-15 2018-07-31
Grantley John Lister Company Secretary 2004-07-15 2015-01-19
Kenneth Albert Hansen Director 1998-03-31 2011-03-25
Gareth Michael Kentish Director 2003-12-16 2007-12-21
Neil John Allan Company Secretary 2003-03-06 2004-07-15
Mark Anthony Benne Director 2002-10-31 2003-12-16
Marie Doreen Turner Company Secretary 2001-11-30 2003-03-06
John William May Director 2000-05-11 2002-10-31
Gary Neville Butler Company Secretary 1998-03-31 2001-11-30
Treudi Victoria Sadd Company Secretary 2000-08-25 2001-05-17
Kevin John Mcelwain Director 1998-08-07 2000-08-24
Allison Elizabeth Payne Company Secretary 1999-05-11 2000-05-26
Jeffrey John Payne Director 1999-05-11 2000-05-26
Smith & Williamson Limited Company Secretary 1998-01-30 1998-03-31
Swift Incorporations Limited Nominated Secretary 1998-01-30 1998-01-30

Related Directorships for Andrew Alexander Hansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Alexander Hansen HANSEN BILLING SOLUTIONS LIMITEDDirector 2016-11-01 CURRENT 2002-02-08 Active