UK Companies House feature
HASBRO U.K. LIMITED
Profile
- Company number
- 01981543
- Status
- Active
- Incorporation
- 1986-01-23
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the prior period, the company closed the branch in Norway.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAVENHAND-BEAL, Joseph Nicholas | Director | 2025-01-13 | Jan 1984 | British |
| KULKARNI, Chaitanya Ashok, Mr. | Director | 2025-10-29 | Nov 1984 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALKHAM, Terrence William | Secretary | 1993-12-24 | 1998-08-03 |
| EMRICH, Alexander Heinrich Wilhelm | Secretary | 2006-03-31 | 2012-11-27 |
| GREEN, Diane | Secretary | 2000-09-18 | 2001-08-14 |
| MAYHEW, Michael John | Secretary | — | 1993-12-24 |
| MIRESKANDARI, Delaram | Secretary | 2001-08-14 | 2006-03-31 |
| MULLEN, Jon Patrick | Secretary | 1998-08-03 | 2000-09-18 |
| RUNNACLES, Julia Rachel | Secretary | 2013-02-01 | 2024-06-28 |
| ALPERIN, Barry John | Director | — | 1995-09-01 |
| BENNINGTON, Lyn | Director | 2001-10-18 | 2003-07-28 |
| BLANE, Ryan Peter, Mr. | Director | 2023-04-28 | 2024-02-09 |
| BLANE, Ryan Peter | Director | 2020-09-01 | 2021-04-26 |
| BROOKES, Matthew Tristan Alexander | Director | 2014-08-21 | 2018-07-10 |
| ELLIS, Bryan John | Director | — | 2000-01-14 |
| FERRY, Denis Michael | Director | 2006-01-03 | 2013-04-15 |
| FORD, Robert Henry | Director | 2002-07-30 | 2005-12-06 |
| FOX-HAGGARTY, Nicola, Ms. | Director | 2023-04-28 | 2023-07-31 |
| GARDNER, Simon John | Director | 1998-01-01 | 2007-03-31 |
| GORDON, Harold | Director | 1995-09-01 | 2002-04-26 |
| GREEN, Kay Jackie | Director | 2018-05-08 | 2020-09-01 |
| GROSSWEISCHEDE, Markus, Mr. | Director | 2021-04-30 | 2023-04-28 |
| HARPER, John Laurence | Director | 2001-11-15 | 2012-11-09 |
| HASSENFELD, Alan Geoffrey | Director | — | 2006-01-03 |
| HENDERSON, David Douglas, Mr. | Director | 2016-08-10 | 2018-05-08 |
| HUTTON, Nigel George | Director | 1997-01-27 | 2019-07-01 |
| HUTTON, Nigel George | Director | 1994-05-26 | 1997-01-27 |
| KOUKOULAS, Georgios | Director | 2019-07-01 | 2023-04-28 |
| MCNEIL, David John | Director | 2024-02-09 | 2025-01-13 |
| PASCOE, Foye Ann | Director | 2013-02-01 | 2018-12-07 |
| RICHARDS, Alistair Keith | Director | 2000-01-24 | 2001-10-17 |
| SARGENT, John Anthony, Mr. | Director | 2023-08-14 | 2025-10-29 |
| VERRECHIA, Alfred Joseph | Director | — | 2009-03-30 |
| WALDOKS, Phillip | Director | 1994-05-31 | 2001-05-31 |
| WALKER, Norman Christopher | Director | — | 1997-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hasbro, Inc. | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-01 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.