HANSEN HOLDINGS EUROPE LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to use the going concern basis in preparing the accounts. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HANSEN HOLDINGS EUROPE LTD · parent
- Hansen Corporation Europe Limited 100%
- Hansen Billing Solutions Limited 100%
- Hansen Technologies Denmark A/S 100%
- Hansen Technologies Holdings AS 100%
- Hansen Technologies Norway AS 100%
- Hansen Technologies Sweden AB 100%
- PEP Finland Oy 100%
- Hansen Technologies Finland Oy 100%
- Enercube Oy Finland Filial 100%
- Hansen Technologies Netherlands B.V. 100%
- Hansen Technologies AG 100%
- Hansen Technologies Germany GmbH 100%
Significant events
- “During the year, the Company issued 1,879,744 £1 ordinary shares to its immediate parent, to facilitate additional investment in Hansen Technologies Germany GmbH (formerly powercloud GmbH), to acquire key software and services from CONUTI GmbH, a long-standing partner of Hansen Technologies Germany.”
- “During the year, the Company entered into a settlement agreement with the original sellers of Hansen Technologies Germany GmbH. The settlement agreement revised the original Share Purchase Price, with EUR 8,000,000 million characterised as a purchase price adjustment.”
- “On 15 December 2025, the ultimate parent undertaking amended their syndicated facility (see Note 15). The total commitments under the facility increased to AUD$110,000,000, with no change to the final maturity date of 31 January 2028.”
- “On 31 December 2025, the Company completed its acquisition of 100% of the shares of Digitalk Group Holdings Limited at an equity value of £36,713,871. The acquisition was partly funded through the issue of 26,100,000 £l ordinary shares to the Company's immediate parent, and partly through drawdowns of EUR 6,500,000 and GBP 4,000,000 under the Hansen Group's existing syndicated funding facility, together with available cash resources.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAND, Julia | Secretary | 2015-05-07 | — | — |
| HANSEN, Andrew Alexander | Director | 2015-05-07 | Sep 1959 | Australian |
| WEIR, Scott James Andrew | Director | 2015-05-07 | Feb 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, John William | Director | 2018-12-19 | 2021-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Alaxander Hansen | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-05-01 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-12 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | SH01 | capital | Capital allotment shares | |
| 2024-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one