HANSEN HOLDINGS EUROPE LTD

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HANSEN HOLDINGS EUROPE LTD

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Key Data

Status

Active

Company No.

09578657

Incorporation date

07/05/2015

Size

Full

Contacts

Registered address

Registered address

Metro Building 1 Butterwick, Ground Floor, London W6 8DLCopy
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Latest events (Record since 12/04/2023)
dot icon03/04/2026
Full accounts made up to 2025-06-30
dot icon12/03/2026
Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 114807955
dot icon17/02/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon14/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon04/04/2025
Full accounts made up to 2024-06-30
dot icon09/01/2025
Satisfaction of charge 095786570002 in full
dot icon09/01/2025
Satisfaction of charge 095786570003 in full
dot icon09/01/2025
Satisfaction of charge 095786570004 in full
dot icon09/01/2025
Satisfaction of charge 095786570005 in full
dot icon09/01/2025
Satisfaction of charge 095786570006 in full
dot icon09/01/2025
Satisfaction of charge 095786570007 in full
dot icon20/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon12/04/2024
Full accounts made up to 2023-06-30
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon19/02/2024
Registration of charge 095786570006, created on 2024-02-09
dot icon19/02/2024
Registration of charge 095786570007, created on 2024-02-09
dot icon11/12/2023
Registered office address changed from 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2023-12-11
dot icon26/06/2023
Registration of charge 095786570004, created on 2023-06-08
dot icon26/06/2023
Registration of charge 095786570005, created on 2023-06-08
dot icon09/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon12/04/2023
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, John William
Director
19/12/2018 - 30/04/2021
2
Chand, Julia
Secretary
07/05/2015 - Present
-
Hansen, Andrew Alexander
Director
07/05/2015 - Present
7
Weir, Scott James Andrew
Director
07/05/2015 - Present
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HANSEN HOLDINGS EUROPE LTD

HANSEN HOLDINGS EUROPE LTD is an(a) Active company incorporated on 07/05/2015 with the registered office located at Metro Building 1 Butterwick, Ground Floor, London W6 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSEN HOLDINGS EUROPE LTD?

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HANSEN HOLDINGS EUROPE LTD is currently Active. It was registered on 07/05/2015 .

Where is HANSEN HOLDINGS EUROPE LTD located?

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HANSEN HOLDINGS EUROPE LTD is registered at Metro Building 1 Butterwick, Ground Floor, London W6 8DL.

What does HANSEN HOLDINGS EUROPE LTD do?

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HANSEN HOLDINGS EUROPE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HANSEN HOLDINGS EUROPE LTD?

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The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.