HO

HASBRO OVERSEAS HOLDINGS LIMITED

Active

Company number 08464589

Uxbridge, United Kingdom · Incorporated 27 March 2013

4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2016

Company history

Previous company names

ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED · 27 March 2013 – 20 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hbe Film & Tv Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 June 2016
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Certificate Change Of Name Company
Change Of Name
20 April 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Auditors Resignation Company
Auditors
7 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Capital Allotment Shares
Capital
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Resolution
Resolution
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Capital Allotment Shares
Capital
16 April 2013 View
Legacy
Mortgage
15 April 2013 View
Legacy
Mortgage
15 April 2013 View
Legacy
Mortgage
9 April 2013 View
Incorporation Company
Incorporation
27 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB11 1ET

HASBRO U.K. LIMITED
#01981543
active
STOCKLEY PARK EAST LIMITED
#03326020
active
HBE FILM & TV HOLDINGS UK LIMITED
#06269098
active
ASTLEY BAKER DAVIES LIMITED
#06337822
active
HASBRO EUROPEAN SERVICES, TRADING AS HASBRO EUROPE
#BR010870
open
See all companies at UB11 1ET

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.