This company is commonly known as Hansa Hydrocarbons Limited. The company was founded 16 years ago and was given the registration number 06442172. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 06200 - Extraction of natural gas.
Name | : | HANSA HYDROCARBONS LIMITED |
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Company Number | : | 06442172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 More London Riverside, London, United Kingdom, SE1 2AU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, More London Riverside, London, United Kingdom, SE1 2AU | Secretary | 29 March 2018 | Active |
4, More London Riverside, London, United Kingdom, SE1 2AU | Director | 15 November 2018 | Active |
4, More London Riverside, London, United Kingdom, SE1 2AU | Director | 29 March 2018 | Active |
13 Gladwell Road, London, N8 9AA | Secretary | 30 November 2007 | Active |
4, More London Riverside, London, United Kingdom, SE1 2AU | Director | 29 March 2018 | Active |
13 Gladwell Road, London, N8 9AA | Director | 30 November 2007 | Active |
13 Gladwell Road, London, N8 9AA | Director | 30 November 2007 | Active |
Little Gains Farm, Frith Road, Aldington, Ashford, TN25 7AP | Director | 07 March 2008 | Active |
Dale View, Hockett Lane, Cookham Dean, SL6 9UF | Director | 07 March 2008 | Active |
53, Netheravon Road, London, United Kingdom, W4 2NA | Director | 11 August 2009 | Active |
Discover Exploration Limited | ||
Notified on | : | 29 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 More London, Riverside, More London Riverside, London, England, SE1 2AU |
Nature of control | : |
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Mr Thompson Dean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | 66, E. 55th Street, 18th Floor, New York, Usa, |
Nature of control | : |
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Mr Steve Webster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | 66, E. 55th Street, 18th Floor, New York, Usa, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type full. | Download |
2022-08-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type full. | Download |
2020-12-19 | Accounts | Accounts with accounts type full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type full. | Download |
2018-12-14 | Officers | Appoint person director company with name date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type full. | Download |
2018-07-25 | Officers | Termination director company with name termination date. | Download |
2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Capital | Capital allotment shares. | Download |
2018-04-09 | Resolution | Resolution. | Download |
2018-04-04 | Officers | Appoint person director company with name date. | Download |
2018-04-04 | Officers | Termination director company with name termination date. | Download |
2018-04-04 | Officers | Appoint person director company with name date. | Download |
2018-04-04 | Officers | Termination director company with name termination date. | Download |
2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-04 | Officers | Termination director company with name termination date. | Download |
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