Active
Company Information for HANSEN CORPORATION EUROPE LIMITED
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HANSEN CORPORATION EUROPE LIMITED | |
Legal Registered Office | |
METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL Other companies in TW11 | |
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 |
Last Datalog update: | 2024-09-08 23:49:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HANSEN CORPORATION EUROPE LIMITED | TRINITY HOUSE CHARLESTON ROAD RANELAGH, DUBLIN 6, D06 C8X4, IRELAND D06 C8X4 | Active | Company formed on the 1998-01-30 |
Officer | Role | Date Appointed |
---|---|---|
JULIA CHAND |
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ANDREW ALEXANDER HANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON SCOTT HUNTER |
Company Secretary | ||
GRANTLEY JOHN LISTER |
Company Secretary | ||
KENNETH ALBERT HANSEN |
Director | ||
GARETH MICHAEL KENTISH |
Director | ||
NEIL JOHN ALLAN |
Company Secretary | ||
MARK ANTHONY BENNE |
Director | ||
MARIE DOREEN TURNER |
Company Secretary | ||
JOHN WILLIAM MAY |
Director | ||
GARY NEVILLE BUTLER |
Company Secretary | ||
TREUDI VICTORIA SADD |
Company Secretary | ||
KEVIN JOHN MCELWAIN |
Director | ||
ALLISON ELIZABETH PAYNE |
Company Secretary | ||
JEFFREY JOHN PAYNE |
Director | ||
SMITH & WILLIAMSON LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSEN BILLING SOLUTIONS LIMITED | Director | 2016-11-01 | CURRENT | 2002-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Hansen Holdings Europe Limited as a person with significant control on 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035019890003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Cameron Scott Hunter on 2018-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035019890003 | |
RES01 | ADOPT ARTICLES 05/09/17 | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
RES01 | ADOPT ARTICLES 25/07/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Hansen Holdings Europe Limited as a person with significant control on 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Third Floor Causeway House 13 the Causeway Teddington Middlesex TW11 0JR | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Grantley John Lister on 2015-01-19 | |
AP03 | Appointment of Ms Julia Chand as company secretary on 2015-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANSEN | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT HANSEN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER HANSEN / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY JOHN LISTER / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON SCOTT HUNTER / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 01/02/09 GBP SI 1@1=1 GBP IC 100/101 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY LISTER / 30/01/2009 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: ALDERNEY HOUSE 4 SANDY LANE TEDDINGTON MIDDLESEX TW11 0DU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 3RD FLOOR CASTLE CHAMBERS 5 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | ||
RENT DEPOSIT DEED | Satisfied | NEWCHURCH LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HANSEN CORPORATION EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95030075 | Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | ||
![]() | 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |