HANSEN HOLDCO LIMITED

Date	Description
07/05/257 May 2025	Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 2025-05-07 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-22 with updates View Document
18/08/2418 August 2024	Full accounts made up to 2023-12-31 View Document
19/04/2419 April 2024	Termination of appointment of Gordon Macleman as a director on 2024-04-01 View Document
19/04/2419 April 2024	Appointment of Mr Jonathan Wilkinson as a director on 2024-04-01 View Document
03/11/233 November 2023	Confirmation statement made on 2023-10-22 with updates View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
02/02/232 February 2023	Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2023-02-02 View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-22 with updates View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
29/10/2129 October 2021	Confirmation statement made on 2021-10-22 with updates View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View Document

13/10/2013 October 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/02/203 February 2020	DIRECTOR APPOINTED MR SHALET KUMAR GUPTA View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHISON View Document
19/11/1919 November 2019	CURREXT FROM 31/10/2019 TO 31/12/2019 View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
27/03/1927 March 2019	DIRECTOR APPOINTED MR GORDON MACLEMAN View Document
27/03/1927 March 2019	DIRECTOR APPOINTED MR MARK ANDREW HUTCHISON View Document
27/03/1927 March 2019	REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O ROPES & GRAY INTERNATIONAL LLP 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR PAMELA BRENT View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR AARON ATWAL View Document
27/03/1927 March 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON View Document
30/10/1830 October 2018	REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 60 LUDGATE HILL LONDON EC4M 7AW UNITED KINGDOM View Document
23/10/1823 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document