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Company Information for

HANSEN CORPORATION EUROPE LIMITED

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

Company Registration Number

03501989

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
HANSEN CORPORATION EUROPE LIMITED

METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL Other companies in TW11

Filing Information

Company Number		03501989
Company ID Number		03501989
Date formed		1998-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB722409457~~ GB290602808

Last Datalog update:	2024-05-05 11:06:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSEN CORPORATION EUROPE LIMITED

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Companies with same name HANSEN CORPORATION EUROPE LIMITED

The following companies were found which have the same name as HANSEN CORPORATION EUROPE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HANSEN CORPORATION EUROPE LIMITED	TRINITY HOUSE CHARLESTON ROAD RANELAGH DUBLIN 6. RANELAGH, DUBLIN, D06C8X4, IRELAND D06C8X4	Active	Company formed on the 1998-01-30

Company Officers of HANSEN CORPORATION EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA CHAND	Company Secretary	2015-01-16
ANDREW ALEXANDER HANSEN	Director	1998-01-30

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ALEXANDER HANSEN	HANSEN BILLING SOLUTIONS LIMITED	Director	2016-11-01	CURRENT	2002-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England
2023-08-02		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-12		FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-13	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-03-15	PSC05	Change of details for Hansen Holdings Europe Limited as a person with significant control on 2017-06-30
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-26	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035019890003
2019-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-19	AP01	DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-08-07	TM02	Termination of appointment of Cameron Scott Hunter on 2018-07-31
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035019890003
2017-09-05	RES01	ADOPT ARTICLES 05/09/17
2017-08-02	RES01	ADOPT ARTICLES 25/07/2017
2017-08-02	RES01	ADOPT ARTICLES 25/07/2017
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-14	PSC02	Notification of Hansen Holdings Europe Limited as a person with significant control on 2017-06-30
2017-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/17 FROM Third Floor Causeway House 13 the Causeway Teddington Middlesex TW11 0JR
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-01	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-11	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-01-19	TM02	Termination of appointment of Grantley John Lister on 2015-01-19
2015-01-19	AP03	Appointment of Ms Julia Chand as company secretary on 2015-01-16
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-12	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-02-12	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-02-01	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH HANSEN
2011-02-09	AR01	30/01/11 FULL LIST
2011-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-02-10	AR01	30/01/10 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT HANSEN / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER HANSEN / 31/01/2010
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY JOHN LISTER / 31/01/2010
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAMERON SCOTT HUNTER / 31/01/2010
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-15	88(2)	AMENDING 88(2)
2009-06-30	88(2)	AD 01/02/09 GBP SI 1@1=1 GBP IC 100/101
2009-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-30	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-30	288c	SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY LISTER / 30/01/2009
2008-02-01	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-27	288b	DIRECTOR RESIGNED
2007-09-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-27	363(287)	REGISTERED OFFICE CHANGED ON 27/02/07
2007-02-27	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-02	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	288a	NEW SECRETARY APPOINTED
2005-03-07	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-19	288b	SECRETARY RESIGNED
2004-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-01	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-22	288b	DIRECTOR RESIGNED
2003-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/03 FROM: ALDERNEY HOUSE 4 SANDY LANE TEDDINGTON MIDDLESEX TW11 0DU
2003-03-18	288b	SECRETARY RESIGNED
2003-03-18	288a	NEW SECRETARY APPOINTED
2003-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-20	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288b	DIRECTOR RESIGNED
2002-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 3RD FLOOR CASTLE CHAMBERS 5 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RG
2002-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-19	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-07	288a	NEW SECRETARY APPOINTED
2002-01-07	288b	SECRETARY RESIGNED
2001-05-22	288b	SECRETARY RESIGNED
2001-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-04	288b	DIRECTOR RESIGNED
2000-09-04	288a	NEW SECRETARY APPOINTED
2000-07-06	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-06-06	288b	SECRETARY RESIGNED
2000-06-06	288b	DIRECTOR RESIGNED
2000-06-06	288a	NEW DIRECTOR APPOINTED
2000-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HANSEN CORPORATION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANSEN CORPORATION EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-24	Outstanding	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
RENT DEPOSIT DEED	2003-03-26	Satisfied	NEWCHURCH LIMITED
DEBENTURE	2002-06-07	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of HANSEN CORPORATION EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSEN CORPORATION EUROPE LIMITED

Trademarks

We have not found any records of HANSEN CORPORATION EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSEN CORPORATION EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HANSEN CORPORATION EUROPE LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where HANSEN CORPORATION EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HANSEN CORPORATION EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
		2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSEN CORPORATION EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANSEN CORPORATION EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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