Hansen Technologies Cde Limited
Company Profile
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MediumHansen Technologies Cde Limited
04942611•Private Limited With Share Capital
Metro Building 1 Butterwick, Ground Floor, London, W68DL
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Incorporated
24/10/2003
Company Age
22 years
Directors
3
Employees
85
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hansen Technologies Cde Limited (04942611) is a private limited with share capital incorporated on 24/10/2003 (22 years old) and registered in london, W68DL. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 24/10/2003
W68DL
85 employees
Financial Overview
Total Assets
£14.71M
Liabilities
£5.26M
Net Assets
£9.45M
Turnover
£30.21M
Cash
£4.83M
Key Metrics
85
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Resolution
Category:Resolution
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2022
Legacy
Category:Capital
Date:18-03-2022
Legacy
Category:Insolvency
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Resolution
Category:Resolution
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2013
Change Of Name Notice
Category:Change Of Name
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Resolution
Category:Resolution
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Memorandum Articles
Category:Incorporation
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Legacy
Category:Mortgage
Date:28-12-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Memorandum Articles
Category:Incorporation
Date:31-08-2012
Resolution
Category:Resolution
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025
Trading Addresses
4 Cavendish Square, London, W1G0PG
Metro Building, 1 Butterwick, London, W68DLRegistered
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