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Hansen Corporation Europe Limited

Hansen Corporation Europe Limited is an active company incorporated on 30 January 1998 with the registered office located in London, Greater London. Hansen Corporation Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03501989
Private limited company
Age
27 years
Incorporated 30 January 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Metro Building 1 Butterwick
Ground Floor
London
W6 8DL
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England
Telephone
02086148700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1970
Hansen Holdings Europe Limited
PSC
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Mutual Companies
Hansen Billing Solutions Limited
Mr Andrew Alexander Hansen and Mr Scott James Andrew Weir are mutual people.
Active
Phoenix Lodge Residents Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Technologies Cde Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Holdings Europe Ltd
Mr Scott James Andrew Weir is a mutual person.
Active
Sigma Systems (Wales) Limited
Mr Scott James Andrew Weir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £135K (-6%)
Turnover
£15.23M
Increased by £2.66M (+21%)
Employees
55
Increased by 6 (+12%)
Total Assets
£9.76M
Increased by £1.84M (+23%)
Total Liabilities
-£6.65M
Increased by £969K (+17%)
Net Assets
£3.11M
Increased by £873K (+39%)
Debt Ratio (%)
68%
Decreased by 3.61% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Hansen Holdings Europe Limited (PSC) Details Changed
8 Years Ago on 30 Jun 2017
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 13 Aug 2022
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Change of details for Hansen Holdings Europe Limited as a person with significant control on 30 June 2017
Submitted on 15 Mar 2022
Repayment History
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