HEYMANN HANSA HAMBURG LIMITED

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

This company is commonly known as Heymann Hansa Hamburg Limited. The company was founded 41 years ago and was given the registration number 01851372. The firm's registered office is in . You can find them at 109 Old Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HEYMANN HANSA HAMBURG LIMITED
Company Number	:	01851372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1984
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	109 Old Street, London, EC1V 9JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Egerton, Mount Park Road, Harrow On The Hill, HA1 3JS	Secretary	15 July 1996	Active
40 Eaton Rise, Ealing, London, W5 2ER	Director	01 January 1994	Active
Egerton, Mount Park Road, Harrow On The Hill, HA1 3JS	Director	20 September 2000	Active
40 Eaton Rise, Ealing, London, W5 2ER	Secretary	07 October 1993	Active
Egerton, Mount Park Road, Harrow, HA1 7JS	Secretary	-	Active
6 Copperfields, Roxborough Park, Harrow, HA1 3BE	Director	-	Active
Egerton, Mount Park Road, Harrow, HA1 7JS	Director	-	Active
109 Old Street, London, EC1V 9JR	Director	12 April 2012	Active
109, Old Street, London, England, EC1V 9JR	Corporate Director	20 March 2013	Active

People with Significant Control

Mertonberry Limited
Notified on	:	04 November 2019
Status	:	Active
Country of residence	:	England
Address	:	109, Old Street, London, England, EC1V 9JR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)