HEYMANN HANSA HAMBURG LIMITED
Active - Accounts Filed
General Information
NAME
HEYMANN HANSA HAMBURG LIMITED
COMPANY NUMBER
01851372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
28/09/1984
(40 years and 1 months old)
WEBSITE
ifb.bsz-bw.de
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9JR
109 Old Street
London
EC1V 9JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERTONBERRY LIMITED | Active - Accounts Filed | View Report |
| HEYMANN HANSA HAMBURG LIMITED | Active - Accounts Filed | View Report |
| EUROWARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEYMANN HANSA HAMBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYMANN HANSA HAMBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYMANN HANSA HAMBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/1994 - Present (30 years and 10 months) Secretary: 07/10/1993 - Present (31 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
Director: 20/09/2000 - Present (24 years and 2 months) Secretary: 15/07/1996 - Present (28 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 7 |
View Report |
|
Director: 03/07/1991 - 07/10/1993 (2 years and 3 months) Secretary: 03/07/1991 - 07/10/1993 (2 years and 3 months) Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
03/07/1991 - 20/03/2013 (21 years and 8 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
12/04/2012 - 03/03/2020 (7 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERTONBERRY LIMITED | Active - Accounts Filed | View Report |
| HEYMANN HANSA HAMBURG LIMITED | Active - Accounts Filed | View Report |
| EUROWARDS LIMITED | Non-Trading | View Report |
| VENTURE PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 05/03/2020 | Philip Thomas Freely (916874827) has left the board |
| 05/03/2020 | ST ELISABETH FOUNDATION LIMITED (917763527) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 16/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member ST ELISABETH FOUNDATION LIMITED (917763527) Appointed |
| 11/04/2013 | Gerald Michael Freely (901180131) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Gerald Michael Freely (901180131) has left the board |
| 20/03/2013 | New Accounts filed |
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