Hansen Corporation Europe Limited

Company Name	Hansen Corporation Europe Limited
Directors	Andrew Alexander Hansen and Scott James Andrew Weir
Company Status	Active
Company Number	03501989
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Alexander Hansen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	30 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Secretary Name	Ms Julia Chand
Status	Current
Appointed	16 January 2015(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Director Name	Mr Scott James Andrew Weir
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 1 Butterwick Ground Floor London W6 8DL

Director Name	Mr Kenneth Albert Hansen
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 12 months (resigned 25 March 2011)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Third Floor Causeway House 13 The Causeway Teddington Middlesex TW11 0JR

Secretary Name	Gary Neville Butler
Nationality	Australian
Status	Resigned
Appointed	31 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	249 Rathdowne Street Carlton 3053 Australia

Director Name	Kevin John McElwain
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 1998(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 24 August 2000)
Role	Executive
Correspondence Address	631 The Boulevard Eaglemont Victoria 3084 Australia

Director Name	Jeffrey John Payne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 26 May 2000)
Role	Executive
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Secretary Name	Allison Elizabeth Payne
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 26 May 2000)
Role	Financial Controller
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	John William May
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Manager
Correspondence Address	18 Little Valley Road Templestowe Victoria 3106 Australia

Secretary Name	Treudi Victoria Sadd
Nationality	British
Status	Resigned
Appointed	25 August 2000(2 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 2001)
Role	Accountant
Correspondence Address	26 Ebsay Drive York North Yorkshire YO30 4XR

Secretary Name	Marie Doreen Turner
Nationality	Australian
Status	Resigned
Appointed	30 November 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2003)
Role	Accountant
Correspondence Address	25-27 Ruthven Way East Ringwood 3135 Australia

Director Name	Mark Anthony Benne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2003)
Role	General Manager
Correspondence Address	9 Holmesdale Road Teddington TW11 9LJ

Secretary Name	Neil John Allan
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2004)
Role	Accountant
Correspondence Address	109 Runnymede Colliers Wood London SW19 2RQ

Director Name	Mr Gareth Michael Kentish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 December 2007)
Role	General Manager
Correspondence Address	18 Tudor Gardens Barnes London SW13 0JS

Secretary Name	Mr Grantley John Lister
Nationality	Australian
Status	Resigned
Appointed	15 July 2004(6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 January 2015)
Role	Finance Manager
Correspondence Address	Third Floor Causeway House 13 The Causeway Teddington Middlesex TW11 0JR

Secretary Name	Mr Cameron Scott Hunter
Nationality	Australian
Status	Resigned
Appointed	15 July 2004(6 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 July 2018)
Role	Business Manager
Correspondence Address	3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Smith & Williamson Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG

Contact

Website	hsntech.com

Location

Registered Address	Metro Building 1 Butterwick Ground Floor London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Hansen Corp Investments Pty LTD 99.01% Ordinary
1 at £1	Hansen Technologies 0.99% Ordinary

Financials

Year	2014
Turnover	£9,348,451
Gross Profit	£2,268,905
Net Worth	£1,805,191
Cash	£94,097
Current Liabilities	£1,021,882

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

24 August 2017	Delivered on: 12 September 2017 Persons entitled: Australia and New Zealand Banking Group Limited Classification: A registered charge Particulars: None. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Newchurch Limited Classification: Rent deposit deed Secured details: Â£16,345 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit held in a deposit account and the amount standing to the credit of the said account. Outstanding
5 June 2002	Delivered on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
24 January 2020	Full accounts made up to 30 June 2019 (24 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
4 June 2019	Satisfaction of charge 035019890003 in full (1 page)
12 March 2019	Full accounts made up to 30 June 2018 (22 pages)
19 December 2018	Appointment of Mr Scott James Andrew Weir as a director on 19 December 2018 (2 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
7 August 2018	Termination of appointment of Cameron Scott Hunter as a secretary on 31 July 2018 (1 page)
4 April 2018	Full accounts made up to 30 June 2017 (20 pages)
12 September 2017	Registration of charge 035019890003, created on 24 August 2017 (59 pages)
12 September 2017	Registration of charge 035019890003, created on 24 August 2017 (59 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
20 July 2017	Satisfaction of charge 2 in full (1 page)
20 July 2017	Satisfaction of charge 2 in full (1 page)
14 July 2017	Notification of Hansen Holdings Europe Limited as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of Hansen Holdings Europe Limited as a person with significant control on 30 June 2017 (1 page)
11 April 2017	Full accounts made up to 30 June 2016 (20 pages)
11 April 2017	Full accounts made up to 30 June 2016 (20 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
23 January 2017	Registered office address changed from Third Floor Causeway House 13 the Causeway Teddington Middlesex TW11 0JR to 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Third Floor Causeway House 13 the Causeway Teddington Middlesex TW11 0JR to 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE on 23 January 2017 (1 page)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 101 (4 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 101 (4 pages)
15 January 2016	Full accounts made up to 30 June 2015 (18 pages)
15 January 2016	Full accounts made up to 30 June 2015 (18 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 101 (4 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 101 (4 pages)
19 January 2015	Termination of appointment of Grantley John Lister as a secretary on 19 January 2015 (1 page)
19 January 2015	Appointment of Ms Julia Chand as a secretary on 16 January 2015 (2 pages)
19 January 2015	Appointment of Ms Julia Chand as a secretary on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Grantley John Lister as a secretary on 19 January 2015 (1 page)
6 January 2015	Full accounts made up to 30 June 2014 (18 pages)
6 January 2015	Full accounts made up to 30 June 2014 (18 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 101 (4 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 101 (4 pages)
18 October 2013	Full accounts made up to 30 June 2013 (18 pages)
18 October 2013	Full accounts made up to 30 June 2013 (18 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 30 June 2012 (19 pages)
2 January 2013	Full accounts made up to 30 June 2012 (19 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
10 October 2011	Full accounts made up to 30 June 2011 (19 pages)
10 October 2011	Full accounts made up to 30 June 2011 (19 pages)
25 March 2011	Termination of appointment of Kenneth Hansen as a director (1 page)
25 March 2011	Termination of appointment of Kenneth Hansen as a director (1 page)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 30 June 2010 (19 pages)
3 February 2011	Full accounts made up to 30 June 2010 (19 pages)
10 February 2010	Secretary's details changed for Grantley John Lister on 31 January 2010 (1 page)
10 February 2010	Director's details changed for Andrew Alexander Hansen on 31 January 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Alexander Hansen on 31 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Grantley John Lister on 31 January 2010 (1 page)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Kenneth Albert Hansen on 31 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Cameron Scott Hunter on 31 January 2010 (1 page)
10 February 2010	Director's details changed for Kenneth Albert Hansen on 31 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Cameron Scott Hunter on 31 January 2010 (1 page)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 30 June 2009 (20 pages)
1 October 2009	Full accounts made up to 30 June 2009 (20 pages)
15 July 2009	Amending 88(2) (2 pages)
15 July 2009	Amending 88(2) (2 pages)
30 June 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 100/101\ (1 page)
30 June 2009	Ad 01/02/09\gbp si 1@1=1\gbp ic 100/101\ (1 page)
6 February 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
6 February 2009	Group of companies' accounts made up to 30 June 2008 (21 pages)
30 January 2009	Secretary's change of particulars / grantley lister / 30/01/2009 (1 page)
30 January 2009	Secretary's change of particulars / grantley lister / 30/01/2009 (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
15 September 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
15 September 2007	Group of companies' accounts made up to 30 June 2007 (21 pages)
24 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
24 May 2007	Group of companies' accounts made up to 30 June 2006 (21 pages)
27 February 2007	Return made up to 30/01/07; full list of members 363(287) ‐ Registered office changed on 27/02/07 (8 pages)
27 February 2007	Return made up to 30/01/07; full list of members 363(287) ‐ Registered office changed on 27/02/07 (8 pages)
2 October 2006	Return made up to 30/01/06; full list of members (8 pages)
2 October 2006	Return made up to 30/01/06; full list of members (8 pages)
19 April 2006	Full accounts made up to 30 June 2005 (18 pages)
19 April 2006	Full accounts made up to 30 June 2005 (18 pages)
7 March 2005	Return made up to 30/01/05; full list of members (9 pages)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Return made up to 30/01/05; full list of members (9 pages)
1 March 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
1 March 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
1 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Registered office changed on 25/03/03 from: alderney house 4 sandy lane teddington middlesex TW11 0DU (1 page)
25 March 2003	Registered office changed on 25/03/03 from: alderney house 4 sandy lane teddington middlesex TW11 0DU (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
24 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
24 February 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
20 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 3RD floor castle chambers 5 clifford street york north yorkshire YO1 9RG (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 3RD floor castle chambers 5 clifford street york north yorkshire YO1 9RG (1 page)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
7 May 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
19 March 2002	Return made up to 30/01/02; full list of members (7 pages)
19 March 2002	Return made up to 30/01/02; full list of members (7 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2000	Full accounts made up to 30 June 2000 (11 pages)
5 October 2000	Full accounts made up to 30 June 2000 (11 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 30/01/00; full list of members (7 pages)
6 July 2000	Return made up to 30/01/00; full list of members (7 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: no 1 riding house street london W1A 3AS (1 page)
15 May 2000	Registered office changed on 15/05/00 from: no 1 riding house street london W1A 3AS (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 30/01/99; full list of members (6 pages)
28 January 1999	Return made up to 30/01/99; full list of members (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
15 April 1998	Ad 30/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1998	Ad 30/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
15 April 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
30 January 1998	Incorporation (14 pages)
30 January 1998	Incorporation (14 pages)

Hansen Corporation Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London