HASBRO OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08464589

Incorporation date

27/03/2013

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

28/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Christine Marie Anderson as a director on 2026-01-29

View PDF (1 pages)

02/02/2026

Appointment of Ms Esther Shuya Cui Huang as a director on 2026-01-29

View PDF (2 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

26/09/2024

Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB1 1ET United Kingdom to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 2024-09-26

View PDF (1 pages)

18/09/2024

Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 2024-09-18

View PDF (1 pages)

18/09/2024

Registered office address changed from 4 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET United Kingdom to 4 the Square Stockley Park Uxbridge Middlesex UB1 1ET on 2024-09-18

View PDF (1 pages)

08/07/2024

Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

20/04/2024

Certificate of change of name

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-25

View PDF (18 pages)

13/09/2023

Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-13

View PDF (1 pages)

20/06/2023

Appointment of Ms. Christine Marie Anderson as a director on 2023-06-19

View PDF (2 pages)

20/06/2023

Termination of appointment of Nicholas John Murray Gawne as a director on 2023-06-19

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

31/01/2023

Full accounts made up to 2021-12-26

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

12/05/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mr Edward David Parry	Director	30/03/2017 - 09/03/2022	46
Huang, Esther Shuya Cui	Director	29/01/2026 - Present	2
Hurst, Adam Howard	Director	27/03/2013 - 08/08/2018	51
Willits, Giles Kirkley	Director	27/03/2013 - 23/03/2017	87
Gawne, Nicholas John Murray	Director	02/06/2020 - 19/06/2023	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HASBRO OVERSEAS HOLDINGS LIMITED

HASBRO OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2013 with the registered office located at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASBRO OVERSEAS HOLDINGS LIMITED?

HASBRO OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 27/03/2013 .

Where is HASBRO OVERSEAS HOLDINGS LIMITED located?

HASBRO OVERSEAS HOLDINGS LIMITED is registered at 4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET.

What does HASBRO OVERSEAS HOLDINGS LIMITED do?

HASBRO OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HASBRO OVERSEAS HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with no updates.