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Home > England & Wales Companies > HANSA FINANCIAL SERVICES LTD
Company Information for

HANSA FINANCIAL SERVICES LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07657729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hansa Financial Services Ltd
HANSA FINANCIAL SERVICES LTD was founded on 2011-06-03 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Hansa Financial Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HANSA FINANCIAL SERVICES LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 07657729
Company ID Number 07657729
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
Last Datalog update: 2019-11-27 14:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSA FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Companies with same name HANSA FINANCIAL SERVICES LTD
The following companies were found which have the same name as HANSA FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANSA FINANCIAL SERVICES PRIVATE LIMITED FLAT NO.E BALA APARTMENTS NO. 39 HARRINGTON ROAD CHENNAI Tamil Nadu 600030 DORMANT Company formed on the 1996-05-31

Company Officers of HANSA FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MUN YEE NG
Director 2011-06-03

More director information

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.

DateDocument TypeDocument Description
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-16DS01Application to strike the company off the register
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-11AD02Register inspection address changed from 11 Ingham Way Birmingham B17 8SW England to 99 New Street Cambridge CB1 2QT
2018-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12CH01Director's details changed for Ms Mun Yee Ng on 2016-07-01
2015-09-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0130/06/15 FULL LIST
2015-07-27AR0130/06/15 FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom
2013-06-30AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-30AD03Register(s) moved to registered inspection location
2013-06-30AD02Register inspection address has been changed
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom
2013-01-16CH01Director's details changed for Ms Mun Yee Ng on 2013-01-15
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 11 Ingham Way Birmingham West Midlands B17 8SW United Kingdom
2012-06-24AR0103/06/12 FULL LIST
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANSA FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSA FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSA FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 6,906
Creditors Due Within One Year 2011-06-03 £ 7,658
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSA FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,500
Called Up Share Capital 2011-06-03 £ 1,500
Cash Bank In Hand 2012-07-01 £ 19,126
Cash Bank In Hand 2011-06-03 £ 32,926
Current Assets 2012-07-01 £ 32,731
Current Assets 2011-06-03 £ 39,426
Debtors 2012-07-01 £ 13,605
Debtors 2011-06-03 £ 6,500
Fixed Assets 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 25,825
Shareholder Funds 2011-06-03 £ 31,768
Stocks Inventory 2012-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANSA FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANSA FINANCIAL SERVICES LTD
Trademarks
We have not found any records of HANSA FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSA FINANCIAL SERVICES LTD. 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 (64209 - Activities of other holding companies n.e.c.) as HANSA FINANCIAL SERVICES LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HANSA FINANCIAL SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSA FINANCIAL SERVICES LTD 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 HANSA FINANCIAL SERVICES LTD 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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