Hansen Corporation Europe Limited in 7 High Street TEDDINGTON

Hansen Corporation Europe Limited TEDDINGTON

Founded in 1998, Hansen Corporation Europe, classified under reg no. 03501989 is an active company. Currently registered at 3rd Floor, Harlequin House TW11 8EE, Teddington the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Scott W. and Andrew H.. In addition one secretary - Julia C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hansen Corporation Europe Limited Address / Contact

Office Address	3rd Floor, Harlequin House
Office Address2	7 High Street
Town	Teddington
Post code	TW11 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501989
Date of Incorporation	Fri, 30th Jan 1998
Industry	Other information technology service activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Scott W.

Position: Director

Appointed: 19 December 2018

Julia C.

Position: Secretary

Appointed: 16 January 2015

Andrew H.

Position: Director

Appointed: 30 January 1998

Grantley L.

Position: Secretary

Appointed: 15 July 2004

Resigned: 19 January 2015

Cameron H.

Position: Secretary

Appointed: 15 July 2004

Resigned: 31 July 2018

Gareth K.

Position: Director

Appointed: 16 December 2003

Resigned: 21 December 2007

Neil A.

Position: Secretary

Appointed: 06 March 2003

Resigned: 15 July 2004

Mark B.

Position: Director

Appointed: 31 October 2002

Resigned: 16 December 2003

Marie T.

Position: Secretary

Appointed: 30 November 2001

Resigned: 06 March 2003

Treudi S.

Position: Secretary

Appointed: 25 August 2000

Resigned: 17 May 2001

John M.

Position: Director

Appointed: 11 May 2000

Resigned: 31 October 2002

Jeffrey P.

Position: Director

Appointed: 11 May 1999

Resigned: 26 May 2000

Allison P.

Position: Secretary

Appointed: 11 May 1999

Resigned: 26 May 2000

Kevin M.

Position: Director

Appointed: 07 August 1998

Resigned: 24 August 2000

Kenneth H.

Position: Director

Appointed: 31 March 1998

Resigned: 25 March 2011

Gary B.

Position: Secretary

Appointed: 31 March 1998

Resigned: 30 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1998

Resigned: 30 January 1998

Smith & Williamson Limited

Position: Corporate Secretary

Appointed: 30 January 1998

Resigned: 31 March 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Andrew H. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Hansen Holdings Europe Limited that put Teddington, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew H.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Hansen Holdings Europe Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 26th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, January 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 11th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 15th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 18th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, January 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 10th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 3rd, February 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, October 2009	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 6th, February 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 15th, September 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 15th, September 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 24th, May 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 24th, May 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 19th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 19th, April 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/03/07 with shareholders record filed on: 7th, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 1st, March 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 1st, March 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/01 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 24th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 24th, February 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/20 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 7th, May 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 7th, May 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/19 with shareholders record filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/19 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 5th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/06 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363a	Annual return up to 1999/01/28 with shareholders record filed on: 28th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/01/28 with shareholders record filed on: 28th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 15th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 15th, April 1998	accounts	Free Download (1 page)

Hansen Corporation Europe Limited TEDDINGTON

Hansen Corporation Europe Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Julia C.

Andrew H.

Grantley L.

Cameron H.

Gareth K.

Neil A.

Mark B.

Marie T.

Treudi S.

John M.

Jeffrey P.

Allison P.

Kevin M.

Kenneth H.

Gary B.

Swift Incorporations Limited

Smith & Williamson Limited

People with significant control

Company filings

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