HASBRO U.K. LIMITED

Overview

Company Name	HASBRO U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01981543
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HASBRO U.K. LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HASBRO U.K. LIMITED located?

Registered Office Address	4 The Square Stockley Park UB11 1ET Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HASBRO U.K. LIMITED?

Previous Company Names
Company Name	From	Until
HASBRO-BRADLEY U.K. LIMITED	Feb 26, 1986	Feb 26, 1986
RANGESHAPE LIMITED	Jan 23, 1986	Jan 23, 1986

What are the latest accounts for HASBRO U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for HASBRO U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for HASBRO U.K. LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Dec 29, 2024	29 pages	AA

Feb 06, 2025	Notification of Hasbro, Inc. as a person with significant control on Jan 01, 2025	2 pages	PSC02

Feb 06, 2025	Withdrawal of a person with significant control statement on Feb 06, 2025	2 pages	PSC09

Jan 30, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Termination of appointment of David John Mcneil as a director on Jan 13, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mr. Joseph Nicholas Havenhand-Beal as a director on Jan 13, 2025	2 pages	AP01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 08, 2024	Termination of appointment of Julia Rachel Runnacles as a secretary on Jun 28, 2024	1 pages	TM02

Feb 14, 2024	Termination of appointment of Ryan Peter Blane as a director on Feb 09, 2024	1 pages	TM01

Feb 14, 2024	Appointment of Mr. David John Mcneil as a director on Feb 09, 2024	2 pages	AP01

Jan 29, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Appointment of Mr. John Anthony Sargent as a director on Aug 14, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Nicola Fox-Haggarty as a director on Jul 31, 2023	1 pages	TM01

Jul 03, 2023	Full accounts made up to Dec 25, 2022	26 pages	AA

Apr 28, 2023	Appointment of Mr. Ryan Peter Blane as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Georgios Koukoulas as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Ms. Nicola Fox-Haggarty as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Markus Grossweischede as a director on Apr 28, 2023	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Full accounts made up to Dec 26, 2021	26 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Dec 27, 2020	27 pages	AA

Jun 02, 2021	Appointment of Mr. Markus Grossweischede as a director on Apr 30, 2021	2 pages	AP01

Jun 02, 2021	Termination of appointment of Ryan Peter Blane as a director on Apr 26, 2021	1 pages	TM01

Feb 03, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HASBRO U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAVENHAND-BEAL, Joseph Nicholas The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Jan 13, 2025		Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1984-1	Senior Sales Director	331159460001
SARGENT, John Anthony, Mr. The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Aug 14, 2023		Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1979-12	Vice President Finance	312737070001
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Dec 24, 1993	Aug 03, 1998	Secretary	15 Devonshire Park RG2 7DX Reading Berkshire		British			60255770002
EMRICH, Alexander Heinrich Wilhelm Schneidergasse 4051 Basel 28 Switzerland	Mar 31, 2006	Nov 27, 2012	Secretary	Schneidergasse 4051 Basel 28 Switzerland		German			131057460001
GREEN, Diane 29 Monmouth Close Chiswick W4 5DQ London	Sep 18, 2000	Aug 14, 2001	Secretary	29 Monmouth Close Chiswick W4 5DQ London		British			70889660002
MAYHEW, Michael John 11 Acorn Road Darby Green Blackwater GU17 0BZ Camberley Surrey		Dec 24, 1993	Secretary	11 Acorn Road Darby Green Blackwater GU17 0BZ Camberley Surrey		British			3897600001
MIRESKANDARI, Delaram 58a Madrid Road Barnes SW13 9PG London	Aug 14, 2001	Mar 31, 2006	Secretary	58a Madrid Road Barnes SW13 9PG London		British			78736780002
MULLEN, Jon Patrick Oak House Ockham Road North KT24 6PE West Horsley Surrey	Aug 03, 1998	Sep 18, 2000	Secretary	Oak House Ockham Road North KT24 6PE West Horsley Surrey		British			85276730001
RUNNACLES, Julia Rachel The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England	Feb 01, 2013	Jun 28, 2024	Secretary	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England					176178620001
ALPERIN, Barry John 960 Park Avenue FOREIGN New York Usa 10028 Usa		Sep 01, 1995	Director	960 Park Avenue FOREIGN New York Usa 10028 Usa		American	1940-7	Business Executive	4481420001
BENNINGTON, Lyn Bragands Rye Foreign TN31 7UR Rye East Sussex	Oct 18, 2001	Jul 28, 2003	Director	Bragands Rye Foreign TN31 7UR Rye East Sussex		British	1956-2	Head Of International Hr	79294460001
BLANE, Ryan Peter, Mr. The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Apr 28, 2023	Feb 09, 2024	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1972-6	Senior Vice President Commercial	308451290001
BLANE, Ryan Peter The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Sep 01, 2020	Apr 26, 2021	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1972-6	Vice President Regional Commerce	275046100001
BROOKES, Matthew Tristan Alexander c/o Hasbro Uk Limited The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England	Aug 21, 2014	Jul 10, 2018	Director	c/o Hasbro Uk Limited The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England	England	British	1971-7	Head Of European Finance	166742880001
ELLIS, Bryan John 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire		Jan 14, 2000	Director	21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	England	British	1942-4	Group Managing Director	3187020001
FERRY, Denis Michael 4 Folly Orchard RG41 2TU Wokingham Berkshire	Jan 03, 2006	Apr 15, 2013	Director	4 Folly Orchard RG41 2TU Wokingham Berkshire	United Kingdom	British	1956-2	Business Executive	46954140003
FORD, Robert Henry 97 Wensleydale Road TW12 2LZ Hampton Middlesex	Jul 30, 2002	Dec 06, 2005	Director	97 Wensleydale Road TW12 2LZ Hampton Middlesex	United Kingdom	British	1956-1	Director	1917590001
FOX-HAGGARTY, Nicola, Ms. The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Apr 28, 2023	Jul 31, 2023	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1975-3	Commercial Director	282056610001
GARDNER, Simon John Englefield 19 St Pauls Road West RH4 2HT Dorking Surrey	Jan 01, 1998	Mar 31, 2007	Director	Englefield 19 St Pauls Road West RH4 2HT Dorking Surrey	England	British	1960-9	Business Executive	57512480001
GORDON, Harold 175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 Usa	Sep 01, 1995	Apr 26, 2002	Director	175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 Usa		Canadian	1937-4	Company Director	46326220002
GREEN, Kay Jackie The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	May 08, 2018	Sep 01, 2020	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1969-3	Business Executive	88571590001
GROSSWEISCHEDE, Markus, Mr. The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Apr 30, 2021	Apr 28, 2023	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Germany	German	1970-1	General Manager	283818210001
HARPER, John Laurence Framley Startins Lane SL6 9AN Cookham Dean Berkshire	Nov 15, 2001	Nov 09, 2012	Director	Framley Startins Lane SL6 9AN Cookham Dean Berkshire	England	British	1956-2	Uk Group Managing Director	177644130001
HASSENFELD, Alan Geoffrey 100 Sunrise Avenue Florida 33480 Usa		Jan 03, 2006	Director	100 Sunrise Avenue Florida 33480 Usa		Usa	1948-11	Business Executive	23270640001
HENDERSON, David Douglas, Mr. The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Aug 10, 2016	May 08, 2018	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	Canadian	1972-2	General Manager	212879420001
HUTTON, Nigel George The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Jan 27, 1997	Jul 01, 2019	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	British	1952-11	Senior Vp Legal Counsel	2038670004
HUTTON, Nigel George 14 Woodham Waye Woodham GU21 5SW Woking Surrey	May 26, 1994	Jan 27, 1997	Director	14 Woodham Waye Woodham GU21 5SW Woking Surrey	England	British	1952-11	Senior Vice President And Lega	2038670003
KOUKOULAS, Georgios The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Jul 01, 2019	Apr 28, 2023	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Netherlands	Dutch	1985-3	Vice-President Finance	260376660001
MCNEIL, David John The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	Feb 09, 2024	Jan 13, 2025	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex	England	Australian	1964-12	Country Manager	319332660001
PASCOE, Foye Ann The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England	Feb 01, 2013	Dec 07, 2018	Director	The Square Stockley Park UB11 1ET Uxbridge 4 Middlesex England	England	British	1967-4	General Manager	146154870001
RICHARDS, Alistair Keith Lantau Oak End Way, Woodham KT15 3DY Addlestone Surrey	Jan 24, 2000	Oct 17, 2001	Director	Lantau Oak End Way, Woodham KT15 3DY Addlestone Surrey		British	1961-11	Director	68274020001
VERRECHIA, Alfred Joseph 136 Deacon Avenue Warwick Neck Warwick Rhode Island 02889 Usa		Mar 30, 2009	Director	136 Deacon Avenue Warwick Neck Warwick Rhode Island 02889 Usa		American	1943-2	Business Executive	23317980002
WALDOKS, Phillip 17 East 97th Street 10029 New York New York Usa	May 31, 1994	May 31, 2001	Director	17 East 97th Street 10029 New York New York Usa		American	1952-9	Attorney	39337810001
WALKER, Norman Christopher 11 Grove Park Gardens W4 3RY London		Jan 27, 1997	Director	11 Grove Park Gardens W4 3RY London		British	1938-12	Business Executive	64744990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HASBRO U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hasbro, Inc.

Jan 01, 2025

Newport Avenue

02861 Pawtucket

1027

Rhode Island

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Division Of Corporations
Registration Number	3004675

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HASBRO U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017	Jan 01, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0