Hansen Corporation Europe Limited

General information

Name:

Hansen Corporation Europe Ltd

Office Address:

3rd Floor, Harlequin House 7 High Street TW11 8EE Teddington

Number: 03501989

Incorporation date: 1998-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hansen Corporation Europe Limited may be gotten hold of in 3rd Floor, Harlequin House, 7 High Street in Teddington. The firm postal code is TW11 8EE. Hansen Corporation Europe has been active on the market since it was established on 1998-01-30. The firm Companies House Reg No. is 03501989. This enterprise's registered with SIC code 62090 and has the NACE code: Other information technology service activities. 30th June 2022 is the last time when company accounts were reported.

Because of the following firm's constant growth, it became imperative to find further directors: Scott W. and Andrew H. who have been collaborating since December 2018 to promote the success of this company. To find professional help with legal documentation, this particular company has been utilizing the skills of Julia C. as a secretary since the appointment on 2015-01-16.

Company staff

Scott W.

Role: Director

Appointed: 19 December 2018

Latest update: 27 March 2024

Julia C.

Role: Secretary

Appointed: 16 January 2015

Latest update: 27 March 2024

Andrew H.

Role: Director

Appointed: 30 January 1998

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew H. has substantial control or influence over the company. Hansen Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Teddington at 7 High Street, TW11 8EE.

Andrew H.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Hansen Holdings Europe Limited
Address: Harlequin House (Third Floor) 7 High Street, Teddington, TW11 8EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/06/30 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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