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HANSA-FLEX HYDRAULICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hansa-flex Hydraulics Uk Limited. The company was founded 8 years ago and was given the registration number 09734433. The firm's registered office is in HOUNSLOW. You can find them at 201c Elgin Crescent, London Heathrow Airport, Hounslow, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HANSA-FLEX HYDRAULICS UK LIMITED
Company Number:09734433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:201c Elgin Crescent, London Heathrow Airport, Hounslow, United Kingdom, TW6 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201c, Elgin Crescent, London Heathrow Airport, Hounslow, United Kingdom, TW6 2RX

Director01 April 2021Active
201c, Elgin Crescent, London Heathrow Airport, Hounslow, United Kingdom, TW6 2RX

Director15 August 2015Active
201c, Elgin Crescent, London Heathrow Airport, Hounslow, United Kingdom, TW6 2RX

Director15 August 2015Active

People with Significant Control

Mr Gerhard Sturm
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:Austrian
Country of residence:United Kingdom
Address:201c, Elgin Crescent, Hounslow, United Kingdom, TW6 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joachim Christian Armerding
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:German
Country of residence:United Kingdom
Address:201c, Elgin Crescent, Hounslow, United Kingdom, TW6 2RX
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type small.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type small.

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2019-10-05Accounts

Accounts with accounts type group.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type group.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Address

Change registered office address company with date old address new address.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-02-18Resolution

Resolution.

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2015-10-01Accounts

Change account reference date company current extended.

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2015-08-15Incorporation

Incorporation company.

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