Hanza Global Limited in London, EC2A 2EP

Description

Data updated on: 01-11-2023

Hanza Global Limited could be gotten hold of in 1 Sun Street, in London. The company's post code is EC2A 2EP. Hanza Global has been present on the British market since the firm was established on Fri, 13th Apr 2001. The company's registration number is 04199890. Despite the fact, that recently referred to as Hanza Global Limited, it had the name changed. It was known under the name Ex-act Cosmetics until Tue, 19th Feb 2002, at which point the name got changed to Ex1 Cosmetics. The definitive change occurred on Mon, 21st Feb 2011. The firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Hanza Global Ltd released its account information for the period up to 31st December 2021. The latest confirmation statement was released on 9th February 2023.

The trademark number of Hanza Global is UK00003165477. It was applied for in May, 2016 and it registration process ended successfully by IPO in October, 2016. The corporation can use this trademark untill May, 2026.

According to the data we have, this particular firm was created twenty three years ago and has so far been supervised by eight directors, and out this collection of individuals three (Mohammad A., Bader A. and Farah S.) are still participating in the company's duties.

Previous company's names
Hanza Global Limited 2011-02-21
Ex1 Cosmetics Ltd 2002-02-19
Ex-act Cosmetics Limited 2001-04-13

Trade marks

Trademark UK00003165477

Trademark UK00003165477

Trademark image:	-
Status:	Registered
Filing date:	2016-05-19
Date of entry in register:	2016-10-28
Renewal date:	2026-05-19
Owner name:	Hanza Global Ltd
Owner address:	1-3 Sun Street, Noble House, 5th Floor, London, United Kingdom, EC2A 2EP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-146 946	-183 743	-118 505	1 453 473

Balance Sheet
Cash Bank On Hand					526 668	366 296	95 598	26 487
Current Assets	39 538	36 304	106 753	1 549 299	1 531 719	1 187 698	858 718	594 306
Debtors	1 764	2 646	27 209	288 927	298 177	448 348	334 380	67 848
Net Assets Liabilities					1 448 799	888 950	459 627	450 143
Other Debtors					81 283	161 801	252 381	37 854
Property Plant Equipment					1 688	4 617	2 661	233 096
Total Inventories					706 874	373 054	428 740	499 971
Cash Bank In Hand	3 387	308	34 636	1 175 029
Net Assets Liabilities Including Pension Asset Liability	-146 946	-183 743	-118 505	1 453 473
Stocks Inventory	34 387	33 350	44 908	85 343
Tangible Fixed Assets			748	1 489

Capital & Reserves
Called Up Share Capital	100	100	128	173
Profit Loss Account Reserve	-147 046	-183 843	-243 610	-296 633
Shareholder Funds	-146 946	-183 743	-118 505	1 453 473

Other Financial Data
Accrued Liabilities Deferred Income					6 250	53 114	21 979	22 826
Accumulated Amortisation Impairment Intangible Assets						2 435	5 052	7 669
Accumulated Depreciation Impairment Property Plant Equipment					5 412	7 235	10 110	90 652
Bank Borrowings Overdrafts						89 210	50 003	49 839
Creditors					84 608	327 099	422 869	395 759
Depreciation Rate Used For Property Plant Equipment						33		33
Finished Goods					657 921	322 078	371 343	444 632
Fixed Assets			748	1 489	1 688	28 351	23 778	251 596
Increase From Amortisation Charge For Year Intangible Assets						2 435		2 617
Increase From Depreciation Charge For Year Property Plant Equipment						1 823		80 542
Intangible Assets						23 734	21 117	18 500
Intangible Assets Gross Cost						26 169		26 169
Net Current Assets Liabilities	-3 727	-32 535	86 305	1 451 984	1 447 111	860 599	435 849	198 547
Other Creditors					1 459	1 557		200 000
Other Taxation Social Security Payable					18 029	33 187	59 020	39 753
Prepayments Accrued Income					25 741	4 821	2 386	3 614
Property Plant Equipment Gross Cost					7 100	11 852	12 771	323 748
Raw Materials					48 953	50 976	57 397	55 339
Total Additions Including From Business Combinations Property Plant Equipment						4 752		310 977
Total Assets Less Current Liabilities	-3 727	-32 535	87 053	1 453 473	1 448 799	888 950	459 627	450 143
Trade Creditors Trade Payables					58 870	150 031	291 867	83 341
Trade Debtors Trade Receivables					191 153	281 726	79 613	26 380
Advances Credits Directors								200 000
Creditors Due After One Year	143 219	151 208	205 558
Creditors Due Within One Year	43 265	68 839	20 448	97 315
Number Shares Allotted		100	128	173
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	128	173
Share Premium Account			124 977	1 749 933
Tangible Fixed Assets Additions			997	1 355
Tangible Fixed Assets Cost Or Valuation	1 270	1 270	2 267	3 622
Tangible Fixed Assets Depreciation	1 270	1 270	1 519	2 133
Tangible Fixed Assets Depreciation Charged In Period			249	614

Role: Corporate Nominee Director

Appointed: 13 April 2001

Resigned: 20 April 2001

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 31 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 13 April 2001

Resigned: 20 April 2001

Address: London, N16 6XZ

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Bader A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Farah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bader A.

Notified on 21 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Farah S.

Notified on 3 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	28 April 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	9 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021

Hanza Global Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003165477

Financial data based on annual reports

Company staff

Mohammad A.

Bader A.

Farah S.

Amir S.

Amir S.

Iffat S.

Amir S.

Amir S.

Ambereen A.

Buyview Ltd

Aa Company Services Limited

People with significant control

Bader A.

Farah S.

Accounts Documents

Company filings

Filing category

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