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Home > England & Wales Companies > HASBRO OVERSEAS HOLDINGS LIMITED
Company Information for

HASBRO OVERSEAS HOLDINGS LIMITED

4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET,
Company Registration Number
08464589
Private Limited Company
Active

Company Overview

About Hasbro Overseas Holdings Ltd
HASBRO OVERSEAS HOLDINGS LIMITED was founded on 2013-03-27 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Hasbro Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
HASBRO OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
4 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1ET
Other companies in W1T
 
Previous Names
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED20/04/2024
Filing Information
Company Number 08464589
Company ID Number 08464589
Date formed 2013-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASBRO OVERSEAS HOLDINGS LIMITED
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Company Officers of HASBRO OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NELSON HAO-CHENG KUO-LEE
 Director 2018-08-08
EDWARD DAVID PARRY
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HOWARD HURST
 Director 2013-03-27 2018-08-08
GILES KIRKLEY WILLITS
 Director 2013-03-27 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELSON HAO-CHENG KUO-LEE ENTERTAINMENT ONE UK LIMITED Director 2018-08-08 CURRENT 1994-11-14 Active
NELSON HAO-CHENG KUO-LEE ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2018-08-08 CURRENT 2004-01-07 Active - Proposal to Strike off
NELSON HAO-CHENG KUO-LEE FILM RESOURCES LIMITED Director 2018-08-08 CURRENT 1996-12-12 Active - Proposal to Strike off
NELSON HAO-CHENG KUO-LEE ALLIANCE FILMS (UK) LIMITED Director 2018-08-08 CURRENT 1997-07-18 Active
EDWARD DAVID PARRY MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
EDWARD DAVID PARRY FILM RESOURCES LIMITED Director 2017-03-30 CURRENT 1996-12-12 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK LIMITED Director 2017-03-29 CURRENT 1994-11-14 Active
EDWARD DAVID PARRY EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
EDWARD DAVID PARRY EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
EDWARD DAVID PARRY EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
EDWARD DAVID PARRY EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
EDWARD DAVID PARRY LVK DISTRIBUTION LIMITED Director 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
EDWARD DAVID PARRY ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
EDWARD DAVID PARRY EONE AURUM LIMITED Director 2017-03-02 CURRENT 2013-04-17 Active
EDWARD DAVID PARRY EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
EDWARD DAVID PARRY EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 4 the Square Stockley Park Uxbridge Middlesex UB1 1ET United Kingdom
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM Shropshire House, 11-20 Capper Street London WC1E 6JA England
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM 4 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET United Kingdom
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 45 Warren Street London W1T 6AG
2023-06-20DIRECTOR APPOINTED MS. CHRISTINE MARIE ANDERSON
2023-06-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MURRAY GAWNE
2023-06-02CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-01FULL ACCOUNTS MADE UP TO 26/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY
2021-09-29AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-07-26CH01Director's details changed for Mr Nicholas John Murray Gawne on 2021-07-24
2021-05-18CH01Director's details changed for Mr Nicholas John Murray Gawne on 2021-05-18
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-10-07AUDAUDITOR'S RESIGNATION
2020-09-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NELSON HAO-CHENG KUO-LEE
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084645890012
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890012
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890010
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890009
2019-01-15RP04PSC02Second filing of notification of person of significant controlEntertainment One Uk Holdings Limited
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890008
2018-08-08AP01DIRECTOR APPOINTED MR NELSON HAO-CHENG KUO-LEE
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10952955
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-03TM01Termination of appointment of a director
2017-03-30AP01DIRECTOR APPOINTED EDWARD DAVID PARRY
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10952955
2016-06-29SH0124/06/16 STATEMENT OF CAPITAL GBP 10952955
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890007
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890004
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890003
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890005
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084645890006
2015-12-14RES13Resolutions passed:
  • The "resolutions" 25/11/2015
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0127/03/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD HURST / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX UNITED KINGDOM
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-08AA01PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-04-16SH0128/03/13 STATEMENT OF CAPITAL GBP 2
2013-04-15MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HASBRO OVERSEAS HOLDINGS 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 HASBRO OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
DEED OF PLEDGE OF SHARES 2013-04-15 Satisfied JPMORGAN CHASE BANK, N.A.
DEBENTURE 2013-04-09 Satisfied JPMORGAN CHASE BANK, N.A.
Filed Financial Reports
Annual Accounts
2020-12-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASBRO OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HASBRO OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASBRO OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of HASBRO OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASBRO OVERSEAS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HASBRO OVERSEAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASBRO OVERSEAS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASBRO OVERSEAS HOLDINGS 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 HASBRO OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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