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Home > England & Wales Companies > HANSA INVESTMENTS LIMITED
Company Information for

HANSA INVESTMENTS LIMITED

CANAL YARD, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5NA,
Company Registration Number
05971039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hansa Investments Ltd
HANSA INVESTMENTS LIMITED was founded on 2006-10-18 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Hansa Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANSA INVESTMENTS LIMITED
 
Legal Registered Office
CANAL YARD
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5NA
Other companies in UB2
 
Filing Information
Company Number 05971039
Company ID Number 05971039
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932523929  
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 INVESTMENTS LIMITED
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Companies with same name HANSA INVESTMENTS LIMITED
The following companies were found which have the same name as HANSA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANSA INVESTMENTS LLC 823 LAKESHORE DR SUGAR LAND TX 77478 ACTIVE Company formed on the 2015-06-23
Hansa Investments, Inc. 631 S. Olive St #660 Los Angeles CA 90014 Active Company formed on the 1998-05-19
HANSA INVESTMENTS G.A., INC. 6850 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 1986-12-30
HANSA INVESTMENTS PTY LTD NSW 2119 Active Company formed on the 2017-08-09

Company Officers of HANSA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NARINDER SINGH SEHMI
 Company Secretary 2008-02-29
DARSHAN SINGH SEHMI
 Director 2008-02-05
KALWINDER SINGH SEHMI
 Director 2008-02-05
KULWANT SINGH SEHMI
 Director 2008-02-05
MOHINDER SINGH SEHMI
 Director 2008-02-05
NARINDER SINGH SEHMI
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
GAGANDEEP SEHMI
 Company Secretary 2007-08-30 2008-02-27
MANJEET SEHMI
 Director 2007-08-30 2008-02-06
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-10-18 2007-08-30
ABERGAN REED LIMITED
 Director 2006-10-18 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARINDER SINGH SEHMI NKS REAL ESTATE LTD Company Secretary 2003-02-01 CURRENT 2003-01-21 Active
DARSHAN SINGH SEHMI SEHMI BUILDERS MERCHANTS LIMITED Director 2015-11-23 CURRENT 1997-04-30 Active - Proposal to Strike off
KALWINDER SINGH SEHMI RETROFLEX LIMITED Director 2017-03-20 CURRENT 2007-02-07 Active
KALWINDER SINGH SEHMI SEHMI BUILDERS MERCHANTS LIMITED Director 2015-11-23 CURRENT 1997-04-30 Active - Proposal to Strike off
KULWANT SINGH SEHMI SEHMI BUILDERS MERCHANTS LIMITED Director 2015-12-04 CURRENT 1997-04-30 Active - Proposal to Strike off
MOHINDER SINGH SEHMI SEHMI BUILDERS MERCHANTS LIMITED Director 1997-05-19 CURRENT 1997-04-30 Active - Proposal to Strike off
NARINDER SINGH SEHMI RETROFLEX LIMITED Director 2017-03-31 CURRENT 2007-02-07 Active
NARINDER SINGH SEHMI SEHMI BUILDERS MERCHANTS LIMITED Director 2015-11-23 CURRENT 1997-04-30 Active - Proposal to Strike off

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
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 14 Kingswood Avenue Hampton Middlesex TW12 3AU England
2012-11-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0118/10/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0118/10/11 ANNUAL RETURN FULL LIST
2011-02-03AAMDAmended accounts made up to 2009-10-31
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM Canal Yard Hayes Road Southall Middlesex UB2 5NA England
2010-10-25AR0118/10/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/10 FROM the Yard Johnson Street Southall Middlesex UB2 5BY
2009-11-17AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDER SINGH SEHMI / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH SEHMI / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KULWANT SEHMI / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KALWINDER SEHMI / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN SEHMI / 30/10/2009
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-2288(2)AD 21/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03288aSECRETARY APPOINTED MR NARINDER SEHMI
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY GAGANDEEP SEHMI
2008-02-06288bDIRECTOR RESIGNED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2007-11-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANSA INVESTMENTS LIMITED 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-04-08 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 4,387,821
Creditors Due After One Year 2011-10-31 £ 3,958,871
Creditors Due Within One Year 2012-10-31 £ 140,077
Creditors Due Within One Year 2011-10-31 £ 310,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 343,259
Current Assets 2011-10-31 £ 130,080
Debtors 2012-10-31 £ 342,874
Debtors 2011-10-31 £ 129,931
Shareholder Funds 2012-10-31 £ 205,745
Shareholder Funds 2011-10-31 £ 217,729
Tangible Fixed Assets 2012-10-31 £ 4,390,384
Tangible Fixed Assets 2011-10-31 £ 4,356,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANSA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSA INVESTMENTS LIMITED
Trademarks
We have not found any records of HANSA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSA INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HANSA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HANSA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSA INVESTMENTS 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 HANSA INVESTMENTS 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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    Other companies at postcode UB2 5NA