Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Hansen Holdco Limited
- Incorporated
- 23 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South West
- Address
- C/o Permali Gloucester Limited170 Bristol RoadGloucesterGL1 5TT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born May 1971 (55)
Director · Appointed 1 April 2024
British
Born December 1968 (57)
Officer history (6 former)
9 September 2024
9 September 2024
1 April 2024
1 April 2024
3 February 2020
12 November 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
23 October 2018
23 October 2018
23 October 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hansen Holdco Limited This company
Souness Midco Limited Owns 75–100% of shares
Dalglish Bidco Limited Owns 75–100% of shares
Diamorph UK Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 1 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Registered office address changed |
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