Hasbro U.K. Limited

Company Name	Hasbro U.K. Limited
Directors	John Anthony Sargent and David John McNeil
Company Status	Active
Company Number	01981543
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Julia Rachel Runnacles
Status	Current
Appointed	01 February 2013(27 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr John Anthony Sargent
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(37 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Vice President Finance
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr David John McNeil
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	09 February 2024(38 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Country Manager
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Norman Christopher Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	5 years (resigned 27 January 1997)
Role	Business Executive
Correspondence Address	11 Grove Park Gardens London W4 3RY

Director Name	Mr Alfred Joseph Verrechia
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 March 2009)
Role	Business Executive
Correspondence Address	136 Deacon Avenue Warwick Neck Warwick Rhode Island 02889 United States

Director Name	Mr Barry John Alperin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Business Executive
Correspondence Address	960 Park Avenue New York Usa 10028 Foreign

Director Name	Mr Bryan John Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	21 Manor Way Letchworth Garden City Hertfordshire SG6 3NL

Director Name	Mr Alan Geoffrey Hassenfeld
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 January 2006)
Role	Business Executive
Correspondence Address	100 Sunrise Avenue Florida 33480 United States

Secretary Name	Mr Michael John Mayhew
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	11 Acorn Road Darby Green Blackwater Camberley Surrey GU17 0BZ

Secretary Name	Terrence William Balkham
Nationality	British
Status	Resigned
Appointed	24 December 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	15 Devonshire Park Reading Berkshire RG2 7DX

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1997)
Role	Senior Vice President And Lega
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Phillip Waldoks
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1994(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 May 2001)
Role	Attorney
Correspondence Address	17 East 97th Street New York 10029

Director Name	Harold Gordon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 United States

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(11 years after company formation)
Appointment Duration	22 years, 5 months (resigned 01 July 2019)
Role	Senior Vp Legal Counsel
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Simon John Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	Englefield 19 St Pauls Road West Dorking Surrey RH4 2HT

Secretary Name	Mr Jon Patrick Mullen
Nationality	British
Status	Resigned
Appointed	03 August 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Ockham Road North West Horsley Surrey KT24 6PE

Director Name	Alistair Keith Richards
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Lantau Oak End Way, Woodham Addlestone Surrey KT15 3DY

Secretary Name	Diane Green
Nationality	British
Status	Resigned
Appointed	18 September 2000(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	29 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Delaram Mireskandari
Nationality	British
Status	Resigned
Appointed	14 August 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	58a Madrid Road Barnes London SW13 9PG

Director Name	Lyn Bennington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2003)
Role	Head Of International Hr
Correspondence Address	Bragands Rye Foreign Rye East Sussex TN31 7UR

Director Name	Mr John Laurence Harper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(15 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 November 2012)
Role	Uk Group Managing Director
Country of Residence	England
Correspondence Address	Framley Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	Robert Henry Ford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Denis Michael Ferry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(19 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Folly Orchard Wokingham Berkshire RG41 2TU

Secretary Name	Alexander Heinrich Wilhelm Emrich
Nationality	German
Status	Resigned
Appointed	31 March 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	28 Schneidergasse Basel 4051

Director Name	Mrs Foye Ann Pascoe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(27 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Matthew Tristan Alexander Brookes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2018)
Role	Head Of European Finance
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr David Douglas Henderson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mrs Kay Jackie Green
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Georgios Koukoulas
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2019(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2023)
Role	Vice-President Finance
Country of Residence	Netherlands
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Ryan Peter Blane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(34 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2021)
Role	Vice President Regional Commerce
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Markus Grossweischede
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2021(35 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2023)
Role	General Manager
Country of Residence	Germany
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Ryan Peter Blane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(37 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 February 2024)
Role	Senior Vice President Commercial
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Ms Nicola Fox-Haggarty
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(37 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 July 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Contact

Website	hasbro.co.uk
Telephone	01963 790766
Telephone region	Wincanton

Location

Registered Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

625k at £1	Hasbro Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£24,509,000
Gross Profit	£24,501,000
Net Worth	£10,985,000
Cash	£3,358,000
Current Liabilities	£8,034,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 29 December 2019 (26 pages)
6 October 2020	Appointment of Mr Ryan Peter Blane as a director on 1 September 2020 (2 pages)
5 October 2020	Termination of appointment of Kay Jackie Green as a director on 1 September 2020 (1 page)
3 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
11 July 2019	Termination of appointment of Nigel George Hutton as a director on 1 July 2019 (1 page)
11 July 2019	Appointment of Mr. Georgios Koukoulas as a director on 1 July 2019 (2 pages)
21 June 2019	Full accounts made up to 30 December 2018 (26 pages)
23 January 2019	Termination of appointment of Foye Ann Pascoe as a director on 7 December 2018 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 November 2018	Director's details changed for Mr Nigel George Hutton on 1 November 2018 (2 pages)
27 September 2018	Termination of appointment of Matthew Tristan Alexander Brookes as a director on 10 July 2018 (1 page)
25 June 2018	Termination of appointment of David Douglas Henderson as a director on 8 May 2018 (1 page)
25 June 2018	Appointment of Ms Kay Jackie Green as a director on 8 May 2018 (2 pages)
20 April 2018	Full accounts made up to 31 December 2017 (25 pages)
26 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
16 June 2017	Full accounts made up to 25 December 2016 (25 pages)
16 June 2017	Full accounts made up to 25 December 2016 (25 pages)
28 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 August 2016	Appointment of Mr. David Douglas Henderson as a director on 10 August 2016 (2 pages)
24 August 2016	Appointment of Mr. David Douglas Henderson as a director on 10 August 2016 (2 pages)
13 June 2016	Full accounts made up to 27 December 2015 (25 pages)
13 June 2016	Full accounts made up to 27 December 2015 (25 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 625,000 (5 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 625,000 (5 pages)
21 May 2015	Full accounts made up to 28 December 2014 (27 pages)
21 May 2015	Full accounts made up to 28 December 2014 (27 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 625,000 (6 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 625,000 (6 pages)
3 September 2014	Statement of company's objects (3 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend all provisions of the mems - appoint director 21/08/2014 (32 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend all provisions of the mems - appoint director 21/08/2014 (32 pages)
3 September 2014	Statement of company's objects (3 pages)
28 August 2014	Appointment of Mr Matthew Tristan Alexander Brookes as a director on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Matthew Tristan Alexander Brookes as a director on 21 August 2014 (2 pages)
19 June 2014	Group of companies' accounts made up to 29 December 2013 (29 pages)
19 June 2014	Group of companies' accounts made up to 29 December 2013 (29 pages)
29 January 2014	Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom (1 page)
29 January 2014	Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom (1 page)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 625,000 (5 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 625,000 (5 pages)
8 January 2014	Section 519 ca 2006 (2 pages)
8 January 2014	Section 519 ca 2006 (2 pages)
28 August 2013	Registered office address changed from , 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from , 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ on 28 August 2013 (1 page)
17 July 2013	Group of companies' accounts made up to 30 December 2012 (29 pages)
17 July 2013	Group of companies' accounts made up to 30 December 2012 (29 pages)
13 May 2013	Termination of appointment of Denis Ferry as a director (1 page)
13 May 2013	Termination of appointment of Denis Ferry as a director (1 page)
27 February 2013	Appointment of Ms Foye Ann Pascoe as a director (2 pages)
27 February 2013	Appointment of Ms Foye Ann Pascoe as a director (2 pages)
27 February 2013	Appointment of Ms Julia Rachel Runnacles as a secretary (1 page)
27 February 2013	Appointment of Ms Julia Rachel Runnacles as a secretary (1 page)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Alexander Emrich as a secretary (1 page)
7 January 2013	Termination of appointment of Alexander Emrich as a secretary (1 page)
7 January 2013	Termination of appointment of John Harper as a director (1 page)
7 January 2013	Termination of appointment of John Harper as a director (1 page)
14 September 2012	Statement of capital on 6 July 2012 GBP 625,000 (5 pages)
14 September 2012	Statement of capital on 6 July 2012 GBP 625,000 (5 pages)
14 September 2012	Statement of capital on 6 July 2012 GBP 625,000 (5 pages)
16 May 2012	Group of companies' accounts made up to 25 December 2011 (29 pages)
16 May 2012	Group of companies' accounts made up to 25 December 2011 (29 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
31 March 2011	Group of companies' accounts made up to 26 December 2010 (29 pages)
31 March 2011	Group of companies' accounts made up to 26 December 2010 (29 pages)
25 January 2011	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
16 September 2010	Group of companies' accounts made up to 27 December 2009 (28 pages)
16 September 2010	Group of companies' accounts made up to 27 December 2009 (28 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for John Laurence Harper on 23 January 2010 (2 pages)
8 February 2010	Director's details changed for John Laurence Harper on 23 January 2010 (2 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 July 2009	Group of companies' accounts made up to 28 December 2008 (28 pages)
8 July 2009	Group of companies' accounts made up to 28 December 2008 (28 pages)
16 April 2009	Appointment terminated director alfred verrechia (1 page)
16 April 2009	Appointment terminated director alfred verrechia (1 page)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 30 December 2007 (27 pages)
8 October 2008	Full accounts made up to 30 December 2007 (27 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (25 pages)
12 October 2007	Full accounts made up to 31 December 2006 (25 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 November 2006	Group of companies' accounts made up to 25 December 2005 (24 pages)
1 November 2006	Group of companies' accounts made up to 25 December 2005 (24 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (3 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
27 September 2005	Group of companies' accounts made up to 26 December 2004 (25 pages)
27 September 2005	Group of companies' accounts made up to 26 December 2004 (25 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
18 January 2005	Group of companies' accounts made up to 28 December 2003 (25 pages)
18 January 2005	Group of companies' accounts made up to 28 December 2003 (25 pages)
26 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
18 July 2003	Group of companies' accounts made up to 29 December 2002 (27 pages)
18 July 2003	Group of companies' accounts made up to 29 December 2002 (27 pages)
5 February 2003	Return made up to 23/01/03; full list of members (8 pages)
5 February 2003	Return made up to 23/01/03; full list of members (8 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (1 page)
3 July 2002	Group of companies' accounts made up to 30 December 2001 (30 pages)
3 July 2002	Group of companies' accounts made up to 30 December 2001 (30 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
5 February 2002	Return made up to 23/01/02; full list of members (8 pages)
5 February 2002	Return made up to 23/01/02; full list of members (8 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
6 December 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
6 December 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
29 January 2001	Return made up to 23/01/01; full list of members (8 pages)
29 January 2001	Return made up to 23/01/01; full list of members (8 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
1 August 2000	Full group accounts made up to 26 December 1999 (26 pages)
1 August 2000	Full group accounts made up to 26 December 1999 (26 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Return made up to 23/01/00; full list of members (9 pages)
8 February 2000	Return made up to 23/01/00; full list of members (9 pages)
8 February 2000	Director resigned (1 page)
28 October 1999	Full group accounts made up to 27 December 1998 (26 pages)
28 October 1999	Full group accounts made up to 27 December 1998 (26 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Return made up to 23/01/99; full list of members (10 pages)
24 March 1999	Return made up to 23/01/99; full list of members (10 pages)
24 March 1999	Director's particulars changed (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
24 July 1998	Full group accounts made up to 28 December 1997 (24 pages)
24 July 1998	Full group accounts made up to 28 December 1997 (24 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Return made up to 23/01/98; full list of members (10 pages)
23 March 1998	Return made up to 23/01/98; full list of members (10 pages)
23 March 1998	New director appointed (2 pages)
2 October 1997	Full group accounts made up to 29 December 1996 (24 pages)
2 October 1997	Full group accounts made up to 29 December 1996 (24 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
13 February 1997	Return made up to 23/01/97; full list of members (10 pages)
13 February 1997	Return made up to 23/01/97; full list of members (10 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Ad 12/07/96--------- Â£ si [email protected] (2 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Statement of affairs (6 pages)
18 October 1996	Ad 12/07/96--------- Â£ si [email protected] (2 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
26 September 1996	Ad 12/07/96--------- Â£ si [email protected]=819500 Â£ ic 625000/1444500 (2 pages)
26 September 1996	Ad 12/07/96--------- Â£ si [email protected]=819500 Â£ ic 625000/1444500 (2 pages)
4 September 1996	Memorandum and Articles of Association (28 pages)
4 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
4 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
4 September 1996	Nc inc already adjusted 12/07/96 (1 page)
4 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
4 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
4 September 1996	Memorandum and Articles of Association (28 pages)
4 September 1996	Nc inc already adjusted 12/07/96 (1 page)
4 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
23 February 1996	Return made up to 23/01/96; full list of members (10 pages)
23 February 1996	Return made up to 23/01/96; full list of members (10 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 December 1995	Location of register of members (non legible) (1 page)
15 December 1995	Location of register of members (non legible) (1 page)
25 October 1995	Memorandum and Articles of Association (54 pages)
25 October 1995	Memorandum and Articles of Association (54 pages)
23 October 1995	Full group accounts made up to 25 December 1994 (20 pages)
23 October 1995	Full group accounts made up to 25 December 1994 (20 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (2 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (2 pages)
23 January 1986	Incorporation (17 pages)
23 January 1986	Certificate of incorporation (1 page)
23 January 1986	Incorporation (17 pages)
23 January 1986	Certificate of incorporation (1 page)

Hasbro U.K. Limited

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