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HASBRO U.K. LIMITED - 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 01981543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Square
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1ET 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET UK
Management
- Managing Directors
- SARGENT, John Anthony
- Company secretaries
- RUNNACLES, Julia Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Age Of Company 1986-01-23 38 years
- SIC/NACE
- 52103
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HASBRO-BRADLEY U.K. LIMITED
- Legal Entity Identifier (LEI)
- 54930002HLYFER6CVC22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2015-01-23
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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HASBRO U.K. LIMITED Company Description
- HASBRO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01981543. Its current trading status is "live". It was registered 1986-01-23. It was previously called HASBRO-BRADLEY U.K. LIMITED. It has declared SIC or NACE codes as "52103". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2015-01-23.It can be contacted at 4 The Square .
Get HASBRO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hasbro U.k. Limited - 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
- 1986-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-full (2021-07-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-full (2019-06-21) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-full (2018-04-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-28) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-29) - AD02
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resolution (2014-09-03) - RESOLUTIONS
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statement-of-companys-objects (2014-09-03) - CC04
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-group (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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miscellaneous (2014-01-08) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-group (2013-07-17) - AA
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-09-14) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-sail-address-company-with-old-address (2011-01-25) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-sail-address-company (2010-02-08) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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accounts-with-accounts-type-group (2009-07-08) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-02-07) - 363a
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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legacy (2006-05-30) - 288a
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legacy (2006-05-30) - 288b
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accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-02-15) - 363a
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accounts-with-accounts-type-group (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 244
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legacy (2004-02-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 363a
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legacy (2003-09-05) - 288b
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accounts-with-accounts-type-group (2003-07-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-03) - AA
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legacy (2002-08-30) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-02-04) - 288a
-
legacy (2002-11-08) - 288c
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
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accounts-with-accounts-type-group (2001-12-06) - AA
-
legacy (2001-11-13) - 288b
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legacy (2001-10-26) - 288b
-
legacy (2001-11-13) - 288a
-
legacy (2001-10-27) - 244
-
legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-10-23) - 288b
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legacy (2000-10-23) - 288a
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legacy (2000-02-09) - 288a
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legacy (2000-02-08) - 363a
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-24) - 363a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-03-24) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363a
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legacy (1998-03-23) - 288a
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accounts-with-accounts-type-full-group (1998-07-24) - AA
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legacy (1998-08-13) - 288b
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legacy (1998-08-13) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 288b
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legacy (1997-02-13) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-04) - RESOLUTIONS
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memorandum-articles (1996-09-04) - MEM/ARTS
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legacy (1996-09-04) - 123
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legacy (1996-02-23) - 363(353)
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legacy (1996-09-26) - 88(2)P
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legacy (1996-02-15) - 288
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legacy (1996-10-01) - 288
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legacy (1996-02-23) - 363x
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statement-of-affairs (1996-10-18) - SA
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legacy (1996-10-29) - 288a
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accounts-with-accounts-type-full-group (1996-10-26) - AA
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legacy (1996-10-18) - 88(2)O
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 353a
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memorandum-articles (1995-10-25) - MEM/ARTS
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legacy (1995-01-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-13) - 288
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legacy (1994-03-03) - 363s
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accounts-with-accounts-type-full-group (1994-06-03) - AA
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legacy (1994-06-17) - 288
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legacy (1994-07-06) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-21) - RESOLUTIONS
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legacy (1992-01-21) - 123
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auditors-resignation-company (1992-01-21) - AUD
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legacy (1992-02-10) - 353
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-02-10) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-30) - CERTNM
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-03) - 363
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legacy (1990-07-04) - 288
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accounts-with-accounts-type-full-group (1990-01-09) - AA
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accounts-with-accounts-type-full-group (1990-12-17) - AA
keyboard_arrow_right 1989
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legacy (1989-02-10) - 363
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legacy (1989-02-08) - 363
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legacy (1989-02-06) - 287
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accounts-with-accounts-type-full-group (1989-01-25) - AA
keyboard_arrow_right 1988
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legacy (1988-06-01) - 363
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legacy (1988-04-29) - 288
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accounts-with-made-up-date (1988-02-16) - AA
keyboard_arrow_right 1987
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legacy (1987-02-20) - 288
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legacy (1987-05-15) - 287
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legacy (1987-03-04) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-01-23) - NEWINC
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certificate-change-of-name-company (1986-02-26) - CERTNM
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miscellaneous (1986-01-23) - MISC
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legacy (1986-11-19) - 225(1)