Hansen Corporation Europe Limited

03501989

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

METRO BUILDING 1 BUTTERWICK, LONDON, W6 8DL

Incorporated 30/01/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Andrew Alexander Hansen

director · Since 30/01/1998

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 66

Also on 2 other boards

Ms Julia Chand

secretary · Since 16/01/2015

Mr Scott James Andrew Weir

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Mr Andrew Alaxander Hansen

Significant control

Australian · Australia · Age 66

Metro Building, 1 Butterwick, London, W6 8DL

Notified 07/04/2016

Hansen Holdings Europe Limited

75–100% shares

75–100% votes

Appoint directors

Harlequin House (Third Floor), 7 High Street, Teddington, TW11 8EE

Notified 30/06/2017

Charges0 outstanding

Charge

satisfied

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charge

satisfied

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Created 21/03/2003Registered 26/03/2003Satisfied 20/07/2017

charge

satisfied

HSBC BANK PLC

Created 05/06/2002Registered 07/06/2002Satisfied 28/07/2017