HANSALINIE (LP) LIMITED
MERCATOR HOUSE NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX BN27 1PX- Active
- Private Limited Company
- Company No. 06559102
- Last Updated: 01 Jun 2023
Company Profile
HANSALINIE (LP) LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in EAST SUSSEX. HANSALINIE (LP) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 16 years 7 months and 2 days.
| Name | HANSALINIE (LP) LIMITED |
|---|---|
| Company number | 06559102 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh Vechtaer Strasse, 26197 |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Laing Infrastructure (German Holdings) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANSALINIE (LP) LIMITED | 08 Apr 2008 |
| JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED | 03 Dec 2019 |