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Hansen Technologies Cde Limited

Hansen Technologies Cde Limited is an active company incorporated on 24 October 2003 with the registered office located in London, Greater London. Hansen Technologies Cde Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04942611
Private limited company
Age
21 years
Incorporated 24 October 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 months 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 (6 months remaining)
Contact
Address
Metro Building 1 Butterwick
Ground Floor
London
W6 8DL
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was , 3rd Floor, Harlequin House 7 High Street, Teddington, TW11 8EE, England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Sep 1961
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1970
PSC
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Mutual Companies
Phoenix Lodge Residents Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Corporation Europe Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Billing Solutions 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 (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £2.07M (-64%)
Turnover
£19.84M
Decreased by £125K (-1%)
Employees
90
Decreased by 12 (-12%)
Total Assets
£16.95M
Increased by £7.7M (+83%)
Total Liabilities
-£6.48M
Increased by £3.5M (+117%)
Net Assets
£10.47M
Increased by £4.2M (+67%)
Debt Ratio (%)
38%
Increased by 5.96% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Graeme Taylor Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 2 Jun 2022
Small Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Termination of appointment of Graeme Taylor as a director on 30 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 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
Resolutions
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 11 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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