Hansen Holdings Europe Ltd. Head office in Teddington. Check Director.

Hansen Holdings Europe Ltd, Teddington

Hansen Holdings Europe Ltd is a private limited company. Located at 3Rd Floor, Harlequin House,, 7, High Street, Teddington TW11 8EE, this 9 years old firm was incorporated on 2015-05-07 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Scott W. (appointed on 07 May 2015), Andrew H. (appointed on 07 May 2015). Among the secretaries (1 in total), we can name: Julia C. (appointed on 07 May 2015).

About
Name: Hansen Holdings Europe Ltd
Number: 09578657
Incorporation date: 2015-05-07
End of financial year: 30 June


Address:	3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Andrew H.

1 May 2016

Nature of control:	significiant influence or control

The deadline for Hansen Holdings Europe Ltd confirmation statement filing is 2024-05-21. The previous one was sent on 2023-05-07. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	86828211.00 GBP is the capital in company's statement on Monday 12th February 2024 filed on: 12th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	86828211.00 GBP is the capital in company's statement on Monday 12th February 2024 filed on: 12th, March 2024 \| capital	Free Download (3 pages)
MR01	Registration of charge 095786570006, created on Friday 9th February 2024 filed on: 19th, February 2024 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 095786570007, created on Friday 9th February 2024 filed on: 19th, February 2024 \| mortgage	Free Download (15 pages)
AD01	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 Monday 11th December 2023 filed on: 11th, December 2023 \| address	Free Download (1 page)
MR01	Registration of charge 095786570005, created on Thursday 8th June 2023 filed on: 26th, June 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 095786570004, created on Thursday 8th June 2023 filed on: 26th, June 2023 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 7th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Saturday 7th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 26th, May 2021 \| accounts	Free Download (131 pages)
CS01	Confirmation statement with no updates Friday 7th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 30th April 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 27th, January 2020 \| accounts	Free Download (118 pages)
MR01	Registration of charge 095786570003, created on Wednesday 29th May 2019 filed on: 17th, June 2019 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 095786570002, created on Wednesday 29th May 2019 filed on: 17th, June 2019 \| mortgage	Free Download (81 pages)
MR04	Charge 095786570001 satisfaction in full. filed on: 4th, June 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 12th, March 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on Wednesday 19th December 2018. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 7th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 11th, April 2018 \| accounts	Free Download (103 pages)
SH01	75503332.00 GBP is the capital in company's statement on Friday 3rd November 2017 filed on: 1st, December 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 095786570001, created on Thursday 24th August 2017 filed on: 12th, September 2017 \| mortgage	Free Download (59 pages)
SH01	62914106.00 GBP is the capital in company's statement on Friday 7th July 2017 filed on: 7th, August 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, August 2017 \| resolution	Free Download
CS01	Confirmation statement with updates Sunday 7th May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (98 pages)
AD01	Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR United Kingdom to 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE on Wednesday 25th January 2017 filed on: 25th, January 2017 \| address	Free Download (1 page)
SH01	18065771.00 GBP is the capital in company's statement on Wednesday 23rd November 2016 filed on: 4th, January 2017 \| capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	16225771.00 GBP is the capital in company's statement on Tuesday 12th May 2015 filed on: 10th, August 2015 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Tuesday 31st May 2016 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, May 2015 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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