Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Hansen Holdings Europe Ltd
- Incorporated
- 7 May 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew Alexander Hansen
- Controlled by
- Andrew Alaxander Hansen
- Accounts type
- Full
- Region
- Greater London
- Address
- Metro Building 1 ButterwickGround FloorLondonW6 8DL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Chand, Julia
Secretary · Appointed 7 May 2015
Hansen, Andrew Alexander
Director · Appointed 7 May 2015
Australian
Born September 1959 (67)
Officer history (2 former)
6 November 2026
30 April 2021
19 December 2018
7 May 2015
Appointed Chand, Julia as Secretary
7 May 2015
Appointed Hansen, Andrew Alexander as Director
7 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Alaxander Hansen
Individual · Notified 1 May 2016
Has significant influence or control
Has significant influence or control (as a firm)
Australian
Born September 1959 (67)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hansen Holdings Europe Ltd This company
Digitalk Group Holdings Limited Owns 75–100% of shares
Digitalk Technology Limited Owns 75–100% of shares
Digitalk Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 12 March 2026 | Other filing | |||
| 17 February 2026 | Statement of capital following an allotment of shares |
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