HANSA CAPITAL LIMITED
Overview
| Company Name | HANSA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03647348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSA CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HANSA CAPITAL LIMITED located?
| Registered Office Address | 6th Floor North 20 Balderton Street W1K 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSEATIC ASSET MANAGEMENT LIMITED | Jan 08, 1999 | Jan 08, 1999 |
| HANSEATIC ASSET MANAGEMENT (UK) LIMITED | Oct 28, 1998 | Oct 28, 1998 |
| DE FACTO 737 LIMITED | Oct 09, 1998 | Oct 09, 1998 |
What are the latest accounts for HANSA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HANSA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HANSA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Curzon Street London W1J 7UW to 6th Floor North 20 Balderton Street London W1K 6TL on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of HANSA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Stephen Andrew Rhys | Secretary | 20 Balderton Street W1K 6TL London 6th Floor North England | 186390230001 | |||||||
| BULPITT, Wayne | Director | 20 Balderton Street W1K 6TL London 6th Floor North England | Guernsey | British | 79027860001 | |||||
| TOWNSEND, John Anthony Victor | Director | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | England | British | 97263430005 | |||||
| GARDNER, Peter John | Secretary | Gordon House 152 Chase Side EN2 0QX Enfield Middlesex | British | 58214980002 | ||||||
| SALOMON, William Henry | Secretary | W11 | British | 2907290002 | ||||||
| TOWNSEND, John Anthony Victor | Secretary | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | British | 97263430005 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ALEXANDER, John Randle | Director | 22 Princelet Street E1 6QH London | United Kingdom | British | 51449320001 | |||||
| GARDNER, Peter John | Director | Gordon House 152 Chase Side EN2 0QX Enfield Middlesex | United Kingdom | British | 58214980002 | |||||
| LAMB, Richard Llewelyn | Director | Maple Lodge West Kington SN14 7JS Chippenham Wiltshire | United Kingdom | British | 141597670001 | |||||
| SALOMON, William Henry | Director | W11 | United Kingdom | British | 2907290002 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
What are the latest statements on persons with significant control for HANSA CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | 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 |
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