Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Hansen Corporation Europe Limited
- Incorporated
- 30 January 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Hansen Holdings Europe Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Metro Building 1 ButterwickGround FloorLondonW6 8DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born June 1973 (53)
Director · Appointed 30 January 1998
Also at Hansen Billing Solutions Limited
Australian
Born September 1959 (67)
Officer history (17 former)
6 November 2026
6 November 2026
Resigned Chand, Julia as Secretary
6 November 2026
19 December 2018
31 July 2018
Resigned Hunter, Cameron Scott as Secretary
19 January 2015
Resigned Lister, Grantley John as Secretary
16 January 2015
Appointed Chand, Julia as Secretary
25 March 2011
Resigned Hansen, Kenneth Albert as Director
21 December 2007
Resigned Kentish, Gareth Michael as Director
15 July 2004
Resigned Allan, Neil John as Secretary
15 July 2004
Appointed Lister, Grantley John as Secretary
15 July 2004
Appointed Hunter, Cameron Scott as Secretary
16 December 2003
Appointed Kentish, Gareth Michael as Director
16 December 2003
Resigned Benne, Mark Anthony as Director
6 March 2003
Appointed Allan, Neil John as Secretary
6 March 2003
Resigned Turner, Marie Doreen as Secretary
31 October 2002
Appointed Benne, Mark Anthony as Director
31 October 2002
Resigned May, John William as Director
30 November 2001
Appointed Turner, Marie Doreen as Secretary
30 November 2001
Resigned Butler, Gary Neville as Secretary
17 May 2001
Resigned Sadd, Treudi Victoria as Secretary
25 August 2000
Appointed Sadd, Treudi Victoria as Secretary
24 August 2000
Resigned Mcelwain, Kevin John as Director
26 May 2000
26 May 2000
11 May 2000
Appointed May, John William as Director
11 May 1999
11 May 1999
7 August 1998
Appointed Mcelwain, Kevin John as Director
31 March 1998
Appointed Butler, Gary Neville as Secretary
31 March 1998
Appointed Hansen, Kenneth Albert as Director
31 March 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hansen Holdings Europe Limited
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Andrew Alaxander Hansen
Individual · Notified 7 April 2016
Has significant influence or control
Australian
Born September 1959 (67)
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a secretary | |||
| 11 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 |
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