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Hansen Holdings Europe Ltd

Hansen Holdings Europe Ltd is an active company incorporated on 7 May 2015 with the registered office located in London, Greater London. Hansen Holdings Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09578657
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1970
Secretary
Shareholders, PSCs & Group Structure
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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 Technologies Cde Limited
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 (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£170K
Increased by £161K (+1789%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.19M
Increased by £27.64M (+33%)
Total Liabilities
-£18.91M
Increased by £17M (+890%)
Net Assets
£92.29M
Increased by £10.64M (+13%)
Debt Ratio (%)
17%
Increased by 14.72% (+644%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 095786570005 in full
Submitted on 9 Jan 2025
Satisfaction of charge 095786570006 in full
Submitted on 9 Jan 2025
Satisfaction of charge 095786570007 in full
Submitted on 9 Jan 2025
Satisfaction of charge 095786570002 in full
Submitted on 9 Jan 2025
Satisfaction of charge 095786570003 in full
Submitted on 9 Jan 2025
Satisfaction of charge 095786570004 in full
Submitted on 9 Jan 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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