HANSFORD IMPEX LLP
HANSFORD IMPEX LLP is a limited liability partnership registered in the United Kingdom, under OC371519, incorporated on 17 January 2012. The company is currently active. The company has been operating for 14 years. Registered office address: WD17 1NA Watford, the United Kingdom. Key management includes 6 partners: UPSCALE FINANCE CORP., INTER HOLDING LP, and ANGLO HOLDING INTERNATIONAL LTD., and 3 others. Sole shareholder is Mr. Artur Danilov. Associated with 20 related entities, including OC398149, OC393401, and OC331437. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-01-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OFFICE 392, REGICO OFFICES THE OLD BANK,
153 THE PARADE HIGH STREET
WD17 1NA WATFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | PARTNER ADDED | ANGLO HOLDING INTERNATIONAL LTD. (partner) |
| 2026-04-22 | PARTNER ADDED | ANGLO HOLDING INTERNATIONAL LTD. (partner) |
| 2026-04-22 | PARTNER ADDED | INTER HOLDING LTD. (partner) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | OC371519 | 2026-06-01 | open_in_new |