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Hansen Holdings Europe Ltd

09578657

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 07/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Julia Chand

secretary · Since 07/05/2015

Mr Andrew Alexander Hansen

director · Since 07/05/2015

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 66

Also on 1 other board

Mr Scott James Andrew Weir

director · Since 07/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Mr Andrew Alaxander Hansen

Significant control
significant-influence-or-control-as-firm

Australian · Australia · Age 66

Metro Building, 1 Butterwick, London, W6 8DL

Notified 01/05/2016

Charges0 outstanding

Charge
satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES -

Created 09/02/2024Registered 19/02/2024Satisfied 09/01/2025
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES -

Created 09/02/2024Registered 19/02/2024Satisfied 09/01/2025
Charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES - SECURITY TRUST

Created 08/06/2023Registered 26/06/2023Satisfied 09/01/2025
Charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES - SECURITY TRUST

Created 08/06/2023Registered 26/06/2023Satisfied 09/01/2025
Charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES - SECURITY TRUST

Created 29/05/2019Registered 17/06/2019Satisfied 09/01/2025
Charge
satisfied

ANZ FIDUCIARY SERVICES PTY LTD AS TRUSTEE OF THE HANSEN TECHNOLOGIES - SECURITY TRUST

Created 29/05/2019Registered 17/06/2019Satisfied 09/01/2025
Charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 24/08/2017Registered 12/09/2017Satisfied 04/06/2019