HANSA HYDROCARBONS LIMITED
Active - Accounts Filed
General Information
NAME
HANSA HYDROCARBONS LIMITED
COMPANY NUMBER
06442172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
www.hansahydrocarbons.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AU
Telephone: 02030085260
TPS: No
4 More London Riverside
LONDON
SE1 2AU
67-68 Long Acre
London
WC2E 9JD
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 |
|---|---|---|
| DISCOVER EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| HANSA HYDROCARBONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSA HYDROCARBONS 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 HANSA HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSA HYDROCARBONS 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2007 - 07/03/2008 (3 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/11/2007 - Present (17years) Secretary: 30/11/2007 - Present (17years) Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP I SARL | N/A | N/A |
| DISCOVER EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| DISCOVER EXPLORATION (UK) LIMITED | Non-Trading | View Report |
| HANSA HYDROCARBONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Alexander Theodore Olivier Marie Mollinger (925349209) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 27/07/2018 | Paul Michael Griggs (906493567) has left the board |
| 13/04/2018 | New Board Member Michael Henry Nolan (904284307) Appointed |
| 13/04/2018 | Michael Nolan (924489344) has left the board |
| 06/04/2018 | New Board Member Paul Michael Griggs (906493567) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Michael Nolan (924489344) Appointed |
| 06/04/2018 | Willem Simon Tortike (914289131) has left the board |
| 06/04/2018 | John Alexander Crossey Martin (910488935) has left the board |
| 06/04/2018 | Patrick John Kennedy (909912833) has left the board |
| 06/04/2018 | Simon Fowler Lunn (908308952) has left the board |
| 06/04/2018 | New Company Secretary Robert Whelan (924489176) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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