This company is commonly known as Hansen Corporation Europe Limited. The company was founded 26 years ago and was given the registration number 03501989. The firm's registered office is in TEDDINGTON. You can find them at 3rd Floor, Harlequin House, 7 High Street, Teddington, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HANSEN CORPORATION EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03501989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL | Secretary | 16 January 2015 | Active |
| Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL | Director | 30 January 1998 | Active |
| Metro Building, 1 Butterwick, Ground Floor, London, England, W6 8DL | Director | 19 December 2018 | Active |
| 109 Runnymede, Colliers Wood, London, SW19 2RQ | Secretary | 06 March 2003 | Active |
| 249 Rathdowne Street, Carlton, Australia, | Secretary | 31 March 1998 | Active |
| 3rd Floor, Harlequin House, 7 High Street, Teddington, England, TW11 8EE | Secretary | 15 July 2004 | Active |
| Third Floor Causeway House, 13 The Causeway, Teddington, TW11 0JR | Secretary | 15 July 2004 | Active |
| 123 Furniss Avenue, Dore, Sheffield, S17 3QN | Secretary | 11 May 1999 | Active |
| 26 Ebsay Drive, York, YO30 4XR | Secretary | 25 August 2000 | Active |
| 25-27 Ruthven Way, East Ringwood, Australia, | Secretary | 30 November 2001 | Active |
| Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG | Corporate Secretary | 30 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1998 | Active |
| 9 Holmesdale Road, Teddington, TW11 9LJ | Director | 31 October 2002 | Active |
| Third Floor Causeway House, 13 The Causeway, Teddington, TW11 0JR | Director | 31 March 1998 | Active |
| 18 Tudor Gardens, Barnes, London, SW13 0JS | Director | 16 December 2003 | Active |
| 18 Little Valley Road, Templestowe, Australia, | Director | 11 May 2000 | Active |
| 631 The Boulevard, Eaglemont, Victoria 3084, Australia, | Director | 07 August 1998 | Active |
| 123 Furniss Avenue, Dore, Sheffield, S17 3QN | Director | 11 May 1999 | Active |
| Hansen Holdings Europe Limited | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harlequin House (Third Floor), 7 High Street, Teddington, England, TW11 8EE |
| Nature of control | : |
|
| Mr Andrew Alaxander Hansen | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Metro Building, 1 Butterwick, London, England, W6 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-05 | Resolution | Resolution. | Download |
| 2017-08-02 | Resolution | Resolution. | Download |
| 2017-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
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