HEYMANN HANSA HAMBURG LIMITED

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Company number 01851372
Status Active
Incorporation Date 28 September 1984
Company Type Private Limited Company
Address 109 OLD STREET, LONDON, EC1V 9JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 . The most likely internet sites of HEYMANN HANSA HAMBURG LIMITED are www.heymannhansahamburg.co.uk, and www.heymann-hansa-hamburg.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heymann Hansa Hamburg Limited is a Private Limited Company. The company registration number is 01851372. Heymann Hansa Hamburg Limited has been working since 28 September 1984. The present status of the company is Active. The registered address of Heymann Hansa Hamburg Limited is 109 Old Street London Ec1v 9jr. The company`s financial liabilities are £355.73k. It is £95.82k against last year. The cash in hand is £311.9k. It is £49.88k against last year. And the total assets are £407.52k, which is £107.1k against last year. FREELY, Patrick Andrew is a Secretary of the company. FREELY, Dominic Peter is a Director of the company. FREELY, Patrick Andrew is a Director of the company. FREELY, Philip Thomas is a Director of the company. ST ELISABETH FOUNDATION LIMITED is a Director of the company. Secretary FREELY, Dominic Peter has been resigned. Secretary FREELY, Margherita has been resigned. Director FREELY, Gerald Michael, The Rev Fr has been resigned. Director FREELY, Margherita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


heymann hansa hamburg Key Finiance

LIABILITIES £355.73k
+36%
CASH £311.9k
+19%
TOTAL ASSETS £407.52k
+35%
All Financial Figures

Current Directors

Secretary
FREELY, Patrick Andrew
Appointed Date: 15 July 1996

Director
FREELY, Dominic Peter
Appointed Date: 01 January 1994
62 years old

Director
FREELY, Patrick Andrew
Appointed Date: 20 September 2000
63 years old

Director
FREELY, Philip Thomas
Appointed Date: 12 April 2012
55 years old

Director
ST ELISABETH FOUNDATION LIMITED
Appointed Date: 20 March 2013

Resigned Directors

Secretary
FREELY, Dominic Peter
Resigned: 15 July 1996
Appointed Date: 07 October 1993

Secretary
FREELY, Margherita
Resigned: 07 October 1993

Director
FREELY, Gerald Michael, The Rev Fr
Resigned: 20 March 2013
91 years old

Director
FREELY, Margherita
Resigned: 07 October 1993
89 years old

HEYMANN HANSA HAMBURG LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100

...
... and 70 more events
31 Jul 1987
Return made up to 03/03/86; full list of members

31 Jul 1987
Return made up to 15/05/87; full list of members

31 Jul 1987
Return made up to 15/05/87; full list of members

07 Aug 1986
Declaration of satisfaction of mortgage/charge

09 Jul 1986
Particulars of mortgage/charge

HEYMANN HANSA HAMBURG LIMITED Charges

27 June 1986
Legal charge
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32,34,36 & 38 surbiton road, & flats 1 to 4 chifney court &…
23 August 1985
Legal charge
Delivered: 2 September 1985
Status: Satisfied on 7 August 1986
Persons entitled: Barclays Bank PLC
Description: 32-38 surbiton road, kingston upon thames london borough of…