HH

HANSA HOLDCO LIMITED

Active

Company number 11104635

Leeds, England · Incorporated 11 December 2017

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2017

Funding

5 funding rounds
21 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
20 March 2018
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Alter Shares Consolidation
Capital
12 January 2021 View
Capital Redomination Of Shares
Capital
11 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Capital Name Of Class Of Shares
Capital
27 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2018 View
Legacy
Capital
25 April 2018 View
Legacy
Insolvency
25 April 2018 View
Resolution
Resolution
25 April 2018 View
Resolution
Resolution
25 April 2018 View
Resolution
Resolution
12 April 2018 View
Resolution
Resolution
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Resolution
Resolution
14 December 2017 View
Incorporation Company
Incorporation
11 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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