General information

Name:

Hansa Capital Ltd

Office Address:

50 Curzon Street London W1J 7UW

Number: 03647348

Incorporation date: 1998-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the founding of Hansa Capital Limited, a firm which is situated at 50 Curzon Street, London, Mayfair (south). This means it's been twenty six years Hansa Capital has prospered in this business, as the company was established on Friday 9th October 1998. The firm Companies House Registration Number is 03647348 and the company postal code is W1J 7UW. This particular Hansa Capital Limited firm was recognized under three other names before. The company was originally established under the name of of Hanseatic Asset Management to be changed to Hanseatic Asset Management (UK) on Wednesday 23rd August 2000. The third business name was current name up till 1998. This business's declared SIC number is 64205 and has the NACE code: Activities of financial services holding companies. Its most recent filed accounts documents cover the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/10/08.

The directors currently chosen by this specific company are: Wayne B. assigned this position 14 years ago and John T. assigned this position in 1998 in October. In order to find professional help with legal documentation, this company has been utilizing the expertise of Stephen T. as a secretary since March 2014.

  • Previous company's names
  • Hansa Capital Limited 2000-08-23
  • Hanseatic Asset Management Limited 1999-01-08
  • Hanseatic Asset Management (UK) Limited 1998-10-28
  • De Facto 737 Limited 1998-10-09

Company staff

Stephen T.

Role: Secretary

Appointed: 28 March 2014

Latest update: 5 May 2024

Wayne B.

Role: Director

Appointed: 30 March 2010

Latest update: 5 May 2024

John T.

Role: Director

Appointed: 20 October 1998

Latest update: 5 May 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
25
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