ONE HASBRO UK HOLDINGS LIMITED

45 WARREN STREET, LONDON  W1T 6AG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12456765
  • Last Updated: 01 Jun 2023

Company Profile

ONE HASBRO UK HOLDINGS LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. ONE HASBRO UK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 8 months and 28 days.

Name ONE HASBRO UK HOLDINGS LIMITED
Company number 12456765
Company type Private Limited Company
Incorporation date 11 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 45 WARREN STREET
LONDON
W1T 6AG
Country Of Origin

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
Hasbro, Inc. Newport Avenue Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2023, (-499 days left)
Latest accounts 27 December 2020
Next confirmation statement due 11 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE HASBRO UK HOLDINGS LIMITED.

Previous Names

Name Change Date
ONE HASBRO UK HOLDINGS LIMITED 11 Feb 2020