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Dato Capital United Kingdom

Hansa Production LTD

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Reports

Extended Company Report with Annual Accounts HANSA PRODUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HANSA PRODUCTION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 00890474
Record last updated Tuesday, March 21, 2023 9:37:45 AM UTC
Official Address 9 Derry Street Queen's Gate
There are 90 companies registered at this street
Postal Code W85HY
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

HANSA PRODUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 7, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 24, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Director 8904... Resignation of one Director 8904...
Registry Feb 3, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Feb 2, 2009 Miscellaneous document Miscellaneous document
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Aug 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Annual return Annual return
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Annual return Annual return
Registry Feb 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 8904... Appointment of a director 8904...
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Annual return Annual return
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2003 Annual return Annual return
Registry Jun 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2002 Miscellaneous document Miscellaneous document
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Mar 9, 2002 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 12, 2001 Annual return Annual return
Registry Aug 9, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry May 26, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Annual return Annual return
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Annual return Annual return
Financials May 1, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Resignation of a director Resignation of a director
Registry Feb 19, 1998 Annual return Annual return
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Appointment of a director Appointment of a director
Registry Nov 21, 1997 Annual return Annual return
Financials Aug 3, 1997 Annual accounts Annual accounts
Financials Jul 8, 1996 Annual accounts 8904... Annual accounts 8904...
Registry Apr 22, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 1996 Annual return Annual return
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Financials Apr 25, 1994 Annual accounts 8904... Annual accounts 8904...
Registry Feb 16, 1994 Annual return Annual return
Registry Feb 16, 1994 Director's particulars changed Director's particulars changed
Financials Apr 22, 1993 Annual accounts Annual accounts
Registry Mar 1, 1993 Annual return Annual return
Financials Apr 23, 1992 Annual accounts Annual accounts
Registry Feb 27, 1992 Annual return Annual return
Financials May 9, 1991 Annual accounts Annual accounts
Registry Feb 6, 1991 Annual return Annual return
Registry Oct 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 4, 1990 Annual accounts Annual accounts

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