Hasbro U.K. Limited

Active01981543 Private limited company
Incorporated
23 January 1986 (40 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Directors
Chaitanya Ashok Kulkarni
Owned by
Hasbro, Inc.
Accounts type
Full
Region
Greater London
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kulkarni, Chaitanya Ashok, Mr.
Director · Appointed 29 October 2025
British
Born November 1984
Director · Appointed 13 January 2025
British
Born January 1984 (42)
Officer history (33 former)
29 October 2025
Resigned Sargent, John Anthony as Director
29 October 2025
Appointed Kulkarni, Chaitanya Ashok, Mr. as Director
13 January 2025
Appointed Havenhand-Beal, Joseph Nicholas as Director
13 January 2025
Resigned Mcneil, David John as Director
28 June 2024
Resigned Runnacles, Julia Rachel as Secretary
9 February 2024
Resigned Blane, Ryan Peter, Mr. as Director
9 February 2024
Appointed Mcneil, David John as Director
14 August 2023
Appointed Sargent, John Anthony as Director
31 July 2023
Resigned Fox-Haggarty, Nicola, Ms. as Director
28 April 2023
Resigned Koukoulas, Georgios as Director
28 April 2023
Resigned Grossweischede, Markus, Mr. as Director
28 April 2023
Appointed Fox-Haggarty, Nicola, Ms. as Director
28 April 2023
Appointed Blane, Ryan Peter, Mr. as Director
30 April 2021
Appointed Grossweischede, Markus, Mr. as Director
26 April 2021
Resigned Blane, Ryan Peter as Director
1 September 2020
Appointed Blane, Ryan Peter as Director
1 September 2020
Resigned Green, Kay Jackie as Director
1 July 2019
Appointed Koukoulas, Georgios as Director
1 July 2019
Resigned Hutton, Nigel George as Director
7 December 2018
Resigned Pascoe, Foye Ann as Director
10 July 2018
8 May 2018
Appointed Green, Kay Jackie as Director
8 May 2018
Resigned Henderson, David Douglas, Mr. as Director
10 August 2016
Appointed Henderson, David Douglas, Mr. as Director
21 August 2014
15 April 2013
Resigned Ferry, Denis Michael as Director
1 February 2013
Appointed Runnacles, Julia Rachel as Secretary
1 February 2013
Appointed Pascoe, Foye Ann as Director
27 November 2012
Resigned Emrich, Alexander Heinrich Wilhelm as Secretary
9 November 2012
Resigned Harper, John Laurence as Director
30 March 2009
Resigned Verrechia, Alfred Joseph as Director
31 March 2007
Resigned Gardner, Simon John as Director
31 March 2006
Appointed Emrich, Alexander Heinrich Wilhelm as Secretary
31 March 2006
Resigned Mireskandari, Delaram as Secretary
3 January 2006
Appointed Ferry, Denis Michael as Director
3 January 2006
Resigned Hassenfeld, Alan Geoffrey as Director
6 December 2005
Resigned Ford, Robert Henry as Director
28 July 2003
Resigned Bennington, Lyn as Director
30 July 2002
Appointed Ford, Robert Henry as Director
26 April 2002
Resigned Gordon, Harold as Director
15 November 2001
Appointed Harper, John Laurence as Director
18 October 2001
Appointed Bennington, Lyn as Director
17 October 2001
Resigned Richards, Alistair Keith as Director
14 August 2001
Resigned Green, Diane as Secretary
14 August 2001
Appointed Mireskandari, Delaram as Secretary
31 May 2001
Resigned Waldoks, Phillip as Director
18 September 2000
Resigned Mullen, Jon Patrick as Secretary
18 September 2000
Appointed Green, Diane as Secretary
24 January 2000
Appointed Richards, Alistair Keith as Director
14 January 2000
Resigned Ellis, Bryan John as Director
3 August 1998
Appointed Mullen, Jon Patrick as Secretary
3 August 1998
Resigned Balkham, Terrence William as Secretary
1 January 1998
Appointed Gardner, Simon John as Director
27 January 1997
Resigned Walker, Norman Christopher as Director
27 January 1997
Appointed Hutton, Nigel George as Director
27 January 1997
Resigned Hutton, Nigel George as Director
1 September 1995
Appointed Gordon, Harold as Director
1 September 1995
Resigned Alperin, Barry John as Director
31 May 1994
Appointed Waldoks, Phillip as Director
26 May 1994
Appointed Hutton, Nigel George as Director
24 December 1993
Resigned Mayhew, Michael John as Secretary
24 December 1993
Appointed Balkham, Terrence William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hasbro, Inc.
Corporate entity · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 3004675

Filings 193

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts28 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
30 October 2025Appointment of a director
29 October 2025Termination of appointment of a director
4 August 2025Full accounts29 December 2024
Show all 193 filings

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