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Company Information for HANSAWORLD UK LIMITED
ORIEL HOUSE, 26, THE QUADRANT, RICHMOND, TW9 1DL,
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Company Registration Number
 03556893 Private Limited Company
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Company Overview
About Hansaworld Uk Ltd
HANSAWORLD UK LIMITED was founded on 1998-05-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Hansaworld Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HANSAWORLD UK LIMITED | |
| Legal Registered Office | |
| ORIEL HOUSE, 26 THE QUADRANT RICHMOND TW9 1DL Other companies in TW9 | |
Filing Information
| Company Number | 03556893 | |
|---|---|---|
| Company ID Number | 03556893 | |
| Date formed | 1998-05-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB872385594 |
| Last Datalog update: | 2024-03-06 07:10:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSAWORLD UK LIMITED
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Company Officers of HANSAWORLD UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARILIIS KIISMA MANNISTE |
||
KARL YNGVE BOHLIN |
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JENNIFER O'CARROLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIK ELMGREN |
Company Secretary | ||
ELAR TAMMERAJA |
Director | ||
STEPHEN MARK JAY |
Company Secretary | ||
KJELL JOHAN KRISTER LENMAN |
Director | ||
BRENDAN THOMAS PEO |
Director | ||
KEVIN LIEF |
Director | ||
ANTHONY JAMES MARSHALL |
Director | ||
GEOFFREY COLLINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANSAWORLD INTERNATIONAL LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
| HANSAWORLD INTERNATIONAL LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| Audited abridged accounts made up to 2021-04-30 | ||
| CH01 | Director's details changed for Mrs Alarice Kae Bohlin on 2021-08-16 | |
| PSC04 | Change of details for Mr Karl Bohlin as a person with significant control on 2021-08-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AP03 | Appointment of Ms. Reda Giliauske as company secretary on 2020-03-04 | |
| TM02 | Termination of appointment of Barba Zeme on 2020-03-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALARICE KAE BOHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'CARROLL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBA KRESLINA on 2018-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England | |
| AP03 | Appointment of Barba Kreslina as company secretary on 2018-09-01 | |
| TM02 | Termination of appointment of Mariliis Kiisma Manniste on 2018-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Parkshot House 5 Kew Road Richmond London TW9 2PR | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Karl Yngve Bohlin on 2017-02-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| CH01 | Director's details changed for Mr Karl Yngve Bohlin on 2016-08-17 | |
| AP03 | Appointment of Mrs Mariliis Kiisma Manniste as company secretary on 2016-07-04 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER O'CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAR TAMMERAJA | |
| TM02 | Termination of appointment of Erik Elmgren on 2016-07-04 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| AA03 | Auditors resignation for limited company | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
| AR01 | 01/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 15 LITTLE GREEN RICHMOND LONDON TW9 1QH UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AP03 | SECRETARY APPOINTED ERIK ELMGREN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JAY | |
| AR01 | 01/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAR TAMMERAJA / 01/05/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AP01 | DIRECTOR APPOINTED ELAR TAMMERAJA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL LENMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PEO | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O ABBEY BUSINESS CENTRE 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS PEO / 09/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 5 PERCY STREET 1ST 2ND 3RD FLOORS LONDON W1T 1DG | |
| AR01 | 01/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 01/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK JAY / 01/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN THOMAS PEO / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL JOHAN KRISTER LENMAN / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL YNGVE BOHLIN / 01/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL YNGVE BOHLIN / 24/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 311 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S2 4FA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOHLIN / 01/08/2009 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PEO / 01/05/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ONE FORBURY SQUARE, THE FORBURY READING BERKSHIRE RG1 3EB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: SOANE POINT 6-8 MARKET PLACE READING RG1 2EG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MATRIX STUDIOS 91 PETERBOROUGH ROAD PARSONS GREEN LONDON SW6 3BU | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: MATRIX STUDIOS 19 PETERBOROUGH ROAD PARSONS GREEN LONDON SW6 3BU | |
| CERTNM | COMPANY NAME CHANGED HANSAWORLD LIMITED CERTIFICATE ISSUED ON 06/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 11-12 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BALTIC BUSINESS SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/01/03 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to HANSAWORLD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal | 2017-07-05 |
| Petitions | 2017-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against HANSAWORLD UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PRIDENATURE LIMITED |
Intangible Assets
Patents
We have not found any records of HANSAWORLD UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HANSAWORLD UK LIMITED
Income
Government Income
We have not found government income sources for HANSAWORLD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HANSAWORLD UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANSAWORLD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | HANSAWORLD UK LIMITED | Event Date | 2017-04-03 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2624 A Petition to wind up the above-named Company, Registration Number 03556893, of ,Gainsborough House, 2 Sheen Road, Richmond, Surrey, England, TW9 1AE (formerly at Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR) presented on 3 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | HANSAWORLD UK LIMITED | Event Date | 2017-04-03 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2624 A Petition to wind up the above-named Company, Registration Number 03556893 of ,Gainsbourough House, 2 Sheen Road, Richmond, Surrey, England, TW9 1AE, presented on 3 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 26 June 2017 . The Petition was dismissed | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSAWORLD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HANSAWORLD UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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