HEYMANN HANSA HAMBURG LIMITED
109 OLD STREET, LONDON EC1V 9JR- Active
- Private Limited Company
- Company No. 01851372
- Last Updated: 01 Mar 2024
Company Profile
HEYMANN HANSA HAMBURG LIMITED was incorporated on Friday, September 28, 1984 as a Private Limited Company with no registered address. HEYMANN HANSA HAMBURG LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 4 months and 25 days.
| Name | HEYMANN HANSA HAMBURG LIMITED |
|---|---|
| Company number | 01851372 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mertonberry Limited Old Street, EC1V 9JR |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEYMANN HANSA HAMBURG LIMITED | 28 Sep 1984 |