Introduction
Watch Company
H
HANSEN HOLDCO LIMITED
HANSEN HOLDCO LIMITED is an active company incorporated on 23 October 2018 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HANSEN HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11637387
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
C/O Permali Gloucester Limited 170 Bristol Road Gloucester, GL1 5TT,
Previous Addresses
C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England
From: 2 February 2023To: 7 May 2025
C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England
From: 27 March 2019To: 2 February 2023
C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW England
From: 30 October 2018To: 27 March 2019
60 Ludgate Hill London EC4M 7AW United Kingdom
From: 23 October 2018To: 30 October 2018
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BESSANT, David Thomas
ActiveFrank Perkins Way, ManchesterM44 5PP
Born May 1971
Director
Appointed 09 Sept 2024
BESSANT, David Thomas
Frank Perkins Way, ManchesterM44 5PP
Born May 1971
Director
09 Sept 2024
Active
WILKINSON, Jonathan
ActiveFrank Perkins Way, IrlamM44 5EW
Born December 1968
Director
Appointed 01 Apr 2024
WILKINSON, Jonathan
Frank Perkins Way, IrlamM44 5EW
Born December 1968
Director
01 Apr 2024
Active
ATWAL, Aaron Rai
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born May 1989
Director
Appointed 23 Oct 2018
Resigned 14 Mar 2019
ATWAL, Aaron Rai
60 Ludgate Hill, LondonEC4M 7AW
Born May 1989
Director
23 Oct 2018
Resigned 14 Mar 2019
Resigned
BRENT, Pamela Jane Mcbeath
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born May 1985
Director
Appointed 23 Oct 2018
Resigned 14 Mar 2019
BRENT, Pamela Jane Mcbeath
60 Ludgate Hill, LondonEC4M 7AW
Born May 1985
Director
23 Oct 2018
Resigned 14 Mar 2019
Resigned
ELKINGTON, Charles Edward Nicholas
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born December 1970
Director
Appointed 23 Oct 2018
Resigned 14 Mar 2019
ELKINGTON, Charles Edward Nicholas
60 Ludgate Hill, LondonEC4M 7AW
Born December 1970
Director
23 Oct 2018
Resigned 14 Mar 2019
Resigned
GUPTA, Shalet Kumar
ResignedFrank Perkins Way, ManchesterM44 5PP
Born October 1971
Director
Appointed 03 Feb 2020
Resigned 09 Sept 2024
GUPTA, Shalet Kumar
Frank Perkins Way, ManchesterM44 5PP
Born October 1971
Director
03 Feb 2020
Resigned 09 Sept 2024
Resigned
HUTCHISON, Mark Andrew
ResignedAshburton Road West, ManchesterM17 1TD
Born September 1970
Director
Appointed 14 Mar 2019
Resigned 12 Nov 2019
HUTCHISON, Mark Andrew
Ashburton Road West, ManchesterM17 1TD
Born September 1970
Director
14 Mar 2019
Resigned 12 Nov 2019
Resigned
MACLEMAN, Gordon
ResignedFrank Perkins Way, ManchesterM44 5PP
Born January 1963
Director
Appointed 14 Mar 2019
Resigned 01 Apr 2024
MACLEMAN, Gordon
Frank Perkins Way, ManchesterM44 5PP
Born January 1963
Director
14 Mar 2019
Resigned 01 Apr 2024
Resigned
Filing History
30
Description
Type
Date Filed
Document
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
19 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2019
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018