Company NameHasbro U.K. Limited
Company StatusActive
Company Number01981543
CategoryPrivate Limited Company
Incorporation Date23 January 1986 (31 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Nigel George Hutton
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1997(11 years after company formation)
Appointment Duration20 years, 10 months
RoleSenior Vp Legal Counsel
Country of ResidenceEngland
Correspondence Address14 Woodham Waye
Woodham
Woking
Surrey
GU21 5SW
Director NameMrs Foye Ann Pascoe
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2013(27 years after company formation)
Appointment Duration4 years, 9 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Secretary NameMs Julia Rachel Runnacles
StatusCurrent
Appointed01 February 2013(27 years after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Matthew Tristan Alexander Brookes
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleHead Of European Finance
Country of ResidenceEngland
Correspondence Address4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr David Douglas Henderson
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed10 August 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director NameMr Barry John Alperin
Date of BirthJuly 1940 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 September 1995)
RoleBusiness Executive
Correspondence Address960 Park Avenue
New York
Usa 10028
Foreign
Director NameMr Bryan John Ellis
Date of BirthApril 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration7 years, 11 months (resigned 14 January 2000)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence Address21 Manor Way
Letchworth Garden City
Hertfordshire
SG6 3NL
Director NameMr Alan Geoffrey Hassenfeld
Date of BirthNovember 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration13 years, 11 months (resigned 03 January 2006)
RoleBusiness Executive
Correspondence Address100 Sunrise Avenue
Florida 33480
United States
Director NameMr Alfred Joseph Verrechia
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration17 years, 2 months (resigned 30 March 2009)
RoleBusiness Executive
Correspondence Address136 Deacon Avenue
Warwick Neck Warwick
Rhode Island
02889
United States
Director NameMr Norman Christopher Walker
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration5 years (resigned 27 January 1997)
RoleBusiness Executive
Correspondence Address11 Grove Park Gardens
London
W4 3RY
Secretary NameMr Michael John Mayhew
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 December 1993)
RoleCompany Director
Correspondence Address11 Acorn Road
Darby Green Blackwater
Camberley
Surrey
GU17 0BZ
Secretary NameTerrence William Balkham
NationalityBritish
StatusResigned
Appointed24 December 1993(7 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 August 1998)
RoleCompany Director
Correspondence Address15 Devonshire Park
Reading
Berkshire
RG2 7DX
Director NameMr Nigel George Hutton
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 January 1997)
RoleSenior Vice President And Lega
Country of ResidenceEngland
Correspondence Address14 Woodham Waye
Woodham
Woking
Surrey
GU21 5SW
Director NamePhillip Waldoks
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1994(8 years, 4 months after company formation)
Appointment Duration7 years (resigned 31 May 2001)
RoleAttorney
Correspondence Address17 East 97th Street
New York
10029
Director NameHarold Gordon
Date of BirthApril 1937 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 1995(9 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address175 Commonwealth Avenue Apt 2c
Boston
Massachusetts
2116
United States
Director NameMr Simon John Gardner
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(11 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2007)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressEnglefield 19 St Pauls Road West
Dorking
Surrey
RH4 2HT
Secretary NameMr Jon Patrick Mullen
NationalityBritish
StatusResigned
Appointed03 August 1998(12 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
Ockham Road North
West Horsley
Surrey
KT24 6PE
Director NameAlistair Keith Richards
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2000(14 years after company formation)
Appointment Duration1 year, 8 months (resigned 17 October 2001)
RoleCompany Director
Correspondence AddressLantau
Oak End Way, Woodham
Addlestone
Surrey
KT15 3DY
Secretary NameDiane Green
NationalityBritish
StatusResigned
Appointed18 September 2000(14 years, 8 months after company formation)
Appointment Duration11 months (resigned 14 August 2001)
RoleCompany Director
Correspondence Address29 Monmouth Close
Chiswick
London
W4 5DQ
Secretary NameDelaram Mireskandari
NationalityBritish
StatusResigned
Appointed14 August 2001(15 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address58a Madrid Road
Barnes
London
SW13 9PG
Director NameLyn Bennington
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2001(15 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 July 2003)
RoleHead Of International Hr
Correspondence AddressBragands
Rye Foreign
Rye
East Sussex
TN31 7UR
Director NameMr John Laurence Harper
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(15 years, 10 months after company formation)
Appointment Duration10 years, 12 months (resigned 09 November 2012)
RoleUk Group Managing Director
Country of ResidenceEngland
Correspondence AddressFramley Startins Lane
Cookham Dean
Berkshire
SL6 9AN
Director NameRobert Henry Ford
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(16 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Wensleydale Road
Hampton
Middlesex
TW12 2LZ
Director NameDenis Michael Ferry
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(19 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 April 2013)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Folly Orchard
Wokingham
Berkshire
RG41 2TU
Secretary NameAlexander Heinrich Wilhelm Emrich
NationalityGerman
StatusResigned
Appointed31 March 2006(20 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 November 2012)
RoleCompany Director
Correspondence Address28 Schneidergasse
Basel
4051

Contact

Websitehasbro.co.uk
Telephone01963 790766
Telephone regionWincanton

Location

Registered Address4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

625k at £1Hasbro Sa
100.00%
Ordinary

Financials

Year2014
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 Accounts25 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 January 2017 (10 months ago)
Next Return Due6 February 2018 (2 months, 2 weeks from now)

Filing History

15 February 2016Annual 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 2015Full accounts made up to 28 December 2014 (27 pages)
27 January 2015Annual 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 2014Statement of company's objects (3 pages)
3 September 2014Resolutions
  • 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)
28 August 2014Appointment of Mr Matthew Tristan Alexander Brookes as a director on 21 August 2014 (2 pages)
19 June 2014Group of companies' accounts made up to 29 December 2013 (29 pages)
29 January 2014Annual 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 2014Register inspection address has been changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ United Kingdom (1 page)
8 January 2014Section 519 ca 2006 (2 pages)
28 August 2013Registered office address changed from , 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AZ on 28 August 2013 (1 page)
17 July 2013Group of companies' accounts made up to 30 December 2012 (29 pages)
13 May 2013Termination of appointment of Denis Ferry as a director (1 page)
27 February 2013Appointment of Ms Julia Rachel Runnacles as a secretary (1 page)
27 February 2013Appointment of Ms Foye Ann Pascoe as a director (2 pages)
25 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
7 January 2013Termination of appointment of John Harper as a director (1 page)
7 January 2013Termination of appointment of Alexander Emrich as a secretary (1 page)
14 September 2012Statement of capital on 6 July 2012
  • GBP 625,000
(5 pages)
14 September 2012Statement of capital on 6 July 2012
  • GBP 625,000
(5 pages)
16 May 2012Group of companies' accounts made up to 25 December 2011 (29 pages)
23 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
31 March 2011Group of companies' accounts made up to 26 December 2010 (29 pages)
25 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
25 January 2011Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
16 September 2010Group of companies' accounts made up to 27 December 2009 (28 pages)
8 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 February 2010Director's details changed for John Laurence Harper on 23 January 2010 (2 pages)
8 February 2010Register inspection address has been changed (1 page)
8 July 2009Group of companies' accounts made up to 28 December 2008 (28 pages)
16 April 2009Appointment terminated director alfred verrechia (1 page)
20 February 2009Return made up to 23/01/09; full list of members (4 pages)
8 October 2008Full accounts made up to 30 December 2007 (27 pages)
7 February 2008Return made up to 23/01/08; full list of members (3 pages)
7 February 2008Secretary's particulars changed (1 page)
12 October 2007Full accounts made up to 31 December 2006 (25 pages)
28 September 2007Director resigned (1 page)
8 February 2007Return made up to 23/01/07; full list of members (3 pages)
1 November 2006Group of companies' accounts made up to 25 December 2005 (24 pages)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (3 pages)
30 May 2006Secretary resigned (1 page)
30 May 2006New secretary appointed (2 pages)
9 February 2006Return made up to 23/01/06; full list of members (7 pages)
28 December 2005Director resigned (1 page)
27 September 2005Group of companies' accounts made up to 26 December 2004 (25 pages)
15 February 2005Return made up to 23/01/05; full list of members (7 pages)
18 January 2005Group of companies' accounts made up to 28 December 2003 (25 pages)
26 October 2004Delivery ext'd 3 mth 28/12/03 (1 page)
5 February 2004Return made up to 23/01/04; full list of members (7 pages)
5 September 2003Director resigned (1 page)
18 July 2003Group of companies' accounts made up to 29 December 2002 (27 pages)
5 February 2003Return made up to 23/01/03; full list of members (8 pages)
8 November 2002Secretary's particulars changed (1 page)
30 August 2002New director appointed (1 page)
3 July 2002Group of companies' accounts made up to 30 December 2001 (30 pages)
30 May 2002Director resigned (1 page)
5 February 2002Return made up to 23/01/02; full list of members (8 pages)
4 February 2002New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
6 December 2001Group of companies' accounts made up to 31 December 2000 (29 pages)
13 November 2001Director resigned (1 page)
13 November 2001Secretary resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New secretary appointed (2 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001Director resigned (1 page)
29 January 2001Return made up to 23/01/01; full list of members (8 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000New secretary appointed (2 pages)
1 August 2000Full group accounts made up to 26 December 1999 (26 pages)
9 February 2000New director appointed (2 pages)
8 February 2000Return made up to 23/01/00; full list of members (9 pages)
8 February 2000Director resigned (1 page)
28 October 1999Full group accounts made up to 27 December 1998 (26 pages)
24 March 1999Director's particulars changed (1 page)
24 March 1999Return made up to 23/01/99; full list of members (10 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned (1 page)
24 July 1998Full group accounts made up to 28 December 1997 (24 pages)
23 March 1998Return made up to 23/01/98; full list of members (10 pages)
23 March 1998New director appointed (2 pages)
2 October 1997Full group accounts made up to 29 December 1996 (24 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
13 February 1997Return made up to 23/01/97; full list of members (10 pages)
29 October 1996New director appointed (2 pages)
26 October 1996Full group accounts made up to 31 December 1995 (25 pages)
18 October 1996Statement of affairs (6 pages)
18 October 1996Statement of affairs (6 pages)
18 October 1996Statement of affairs (6 pages)
18 October 1996Statement of affairs (6 pages)
18 October 1996Ad 12/07/96--------- £ si [email protected] (2 pages)
1 October 1996Director's particulars changed (1 page)
26 September 1996Ad 12/07/96--------- £ si [email protected]=819500 £ ic 625000/1444500 (2 pages)
4 September 1996Memorandum and Articles of Association (28 pages)
4 September 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(4 pages)
4 September 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
4 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
4 September 1996Nc inc already adjusted 12/07/96 (1 page)
23 February 1996Return made up to 23/01/96; full list of members (10 pages)
15 February 1996Director resigned;new director appointed (2 pages)
15 December 1995Location of register of members (non legible) (1 page)
25 October 1995Memorandum and Articles of Association (54 pages)
23 October 1995Full group accounts made up to 25 December 1994 (20 pages)
30 December 1991Company name changed\certificate issued on 30/12/91 (2 pages)
26 February 1986Company name changed\certificate issued on 26/02/86 (2 pages)
23 January 1986Certificate of incorporation (1 page)
23 January 1986Incorporation (17 pages)