HANSEN CORPORATION EUROPE LIMITED
METRO BUILDING 1 BUTTERWICK, GROUND FLOOR, LONDON W6 8DL- Active
- Private Limited Company
- Company No. 03501989
- Last Updated: 01 Mar 2024
Company Profile
HANSEN CORPORATION EUROPE LIMITED was incorporated on Friday, January 30, 1998 as a Private Limited Company with registered address in LONDON. HANSEN CORPORATION EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 7 months and 22 days.
| Name | HANSEN CORPORATION EUROPE LIMITED |
|---|---|
| Company number | 03501989 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METRO BUILDING 1 BUTTERWICK GROUND FLOOR LONDON W6 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hansen Holdings Europe Limited 7 High Street, TW11 8EE |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Alaxander Hansen Nationality: Australian |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HANSEN CORPORATION EUROPE LIMITED | 30 Jan 1998 |