HP

HANDELSBANKEN PLC

Active

Company number 11305395

London, England · Incorporated 11 April 2018

25 Basinghall Street, London, EC2V 5HA, England

Last updated on 27 August 2026

Banks · SIC 64191

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Svenska Handelsbanken Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2018

Funding

3 funding rounds
1 December 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
18 October 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 June 2026 View
Accounts With Accounts Type Group
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Secretary Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Mortgage Miscellaneous
Mortgage
10 July 2025 View
Mortgage Miscellaneous
Mortgage
10 July 2025 View
Mortgage Miscellaneous
Mortgage
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2019 View
Court Order
Miscellaneous
12 July 2019 View
Legacy
Miscellaneous
28 May 2019 View
Legacy
Miscellaneous
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Second Filing Capital Allotment Shares
Capital
5 April 2019 View
Second Filing Capital Allotment Shares
Capital
5 April 2019 View
Second Filing Capital Allotment Shares
Capital
5 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Second Filing Of Director Appointment With Name
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Second Filing Of Director Appointment With Name
Officers
26 February 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Resolution
Resolution
4 December 2018 View
Capital Allotment Shares
Capital
30 November 2018 View
Memorandum Articles
Incorporation
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Resolution
Resolution
30 October 2018 View
Capital Allotment Shares
Capital
22 October 2018 View
Application Trading Certificate
Reregistration
6 June 2018 View
Legacy
Incorporation
6 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2018 View
Incorporation Company
Incorporation
11 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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