HANSEN HOLDCO LIMITED

11637387
Active Gloucester

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HANSEN HOLDCO LIMITED

11637387

Activities of other holding companies n.e.c.

Founded 23 Oct 2018 Active Gloucester, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Nov 2025 Next due 5 Nov 2026 4 months remaining
Net assets £-2M £2M 2024 year on year
Total assets £119M £6M 2024 year on year
Total Liabilities £121M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Permali Gloucester Limited 170 Bristol Road Gloucester Gloucestershire GL1 5TT United Kingdom

Full company profile for HANSEN HOLDCO LIMITED (11637387), an active company based in Gloucester, United Kingdom. Incorporated 23 Oct 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£8.00k

Net Assets

-£2.07M

Decreased by £2.00M (-2771%)

Total Liabilities

£121.17M

Increased by £8.32M (+7%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Diamorph Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HANSEN HOLDCO LIMITED Current Company
SOUNESS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with updates
19 Sept 2024OfficersAppointment of Mr David Thomas Bessant as director on 9 Sept 2024
1 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with updates

19 Sept 2024 Officers

Appointment of Mr David Thomas Bessant as director on 9 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with updates

7 months ago on 1 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 May 2025

Confirmation statement made on 22 Oct 2024 with updates

1 years ago on 5 Nov 2024

Appointment of Mr David Thomas Bessant as director on 9 Sept 2024

1 years ago on 19 Sept 2024