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HANSA TRUST PLC

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

This company is commonly known as Hansa Trust Plc. The company was founded 111 years ago and was given the registration number 00126107. The firm's registered office is in . You can find them at 50 Curzon Street, London, , . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HANSA TRUST PLC
Company Number:00126107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1912
End of financial year:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:50 Curzon Street, London, W1J 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Curzon Street, London, United Kingdom, W1J 7UW

Corporate Secretary01 April 2005Active
50 Curzon Street, London, W1J 7UW

Director01 January 2013Active
W11

Director29 November 1999Active
116 Sutton Court Road, Chiswick, London, W4 3EQ

Secretary-Active
17a Curzon Street, London, W1J 5HS

Secretary01 October 2001Active
Aldermans House Aldermans Walk, London, EC2M 3XR

Secretary04 September 1998Active
52 Friars Street, Sudbury, CO10 6AG

Secretary29 January 1992Active
10 Crown Place, London, EC2A 4FT

Corporate Secretary12 June 2000Active
33 Phillimore Gardens, London, W8 7QG

Director-Active
3 Liberton Tower Lane, Edinburgh, EH16 6TQ

Director29 November 2002Active
21 Pembroke Square, London, W8 6PB

Director-Active
50 Curzon Street, London, W1J 7UW

Director01 January 2013Active
138 Oakwood Court, London, W14 8JL

Director-Active
49 Daneswood Avenue, Catford, London, SE6 2RG

Director-Active
Lower Woodside, Hatfield, AL9 6DJ

Director-Active
7 Beauval Road, London, SE22 8UG

Director22 December 1997Active

People with Significant Control

Hansa Investment Company Limited
Notified on:29 August 2019
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2021-08-10Capital

Capital statement capital company with date currency figure.

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2021-07-05Capital

Legacy.

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2021-07-05Insolvency

Legacy.

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2021-07-05Resolution

Resolution.

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2021-04-28Incorporation

Re registration memorandum articles.

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2021-04-28Resolution

Resolution.

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2021-04-28Change of name

Certificate re registration public limited company to private.

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2021-04-28Change of name

Reregistration public to private company.

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2021-02-18Accounts

Change account reference date company current extended.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type full.

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2020-02-07Auditors

Auditors resignation company.

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2019-11-07Accounts

Accounts with accounts type interim.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement.

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2019-09-19Accounts

Change account reference date company previous shortened.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-10Capital

Capital name of class of shares.

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