| Company Name | Heymann Hansa Hamburg Limited |
|---|---|
| Directors | Dominic Peter Freely and Patrick Andrew Freely |
| Company Status | Active |
| Company Number | 01851372 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1984(39 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dominic Peter Freely |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(9 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Eaton Rise Ealing London W5 2ER |
| Secretary Name | Mr Patrick Andrew Freely |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1996(11 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Director Name | Mr Patrick Andrew Freely |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(15 years, 12 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Director Name | The Rev Fr Gerald Michael Freely |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 20 March 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE |
| Director Name | Margherita Freely |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
| Secretary Name | Margherita Freely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
| Secretary Name | Mr Dominic Peter Freely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(9 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 July 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 40 Eaton Rise Ealing London W5 2ER |
| Director Name | Philip Thomas Freely |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 03 March 2020) |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Old Street London EC1V 9JR |
| Director Name | St Elisabeth Foundation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2013(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 March 2020) |
| Correspondence Address | 109 Old Street London EC1V 9JR |
Location
| Registered Address | 109 Old Street London EC1V 9JR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | St. Elisabeth Foundation LTD 2.00% Ordinary |
|---|---|
| 14 at £1 | Denise Kemp 14.00% Ordinary |
| 14 at £1 | Dominic Peter Freely 14.00% Ordinary |
| 14 at £1 | Edmund Freely 14.00% Ordinary |
| 14 at £1 | Helen Therese Freely 14.00% Ordinary |
| 14 at £1 | Isabel Krauel 14.00% Ordinary |
| 14 at £1 | Patrick A. Freely 14.00% Ordinary |
| 14 at £1 | Philip Freely 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £788,392 |
| Cash | £122,118 |
| Current Liabilities | £27,953 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Charges
| 27 June 1986 | Delivered on: 9 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32,34,36 & 38 surbiton road, & flats 1 to 4 chifney court & flats 1 to 4 weymouth court, bridle close, surbiton london borough of kingston upon thames t/n sgl 438177. Outstanding |
|---|---|
| 23 August 1985 | Delivered on: 2 September 1985 Satisfied on: 7 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32-38 surbiton road, kingston upon thames london borough of kingston upon thames t/n sgl 340057. Fully Satisfied |
Filing History
| 6 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
|---|---|
| 9 June 2020 | Withdrawal of a person with significant control statement on 9 June 2020 (2 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 9 June 2020 | Notification of Mertonberry Limited as a person with significant control on 4 November 2019 (2 pages) |
| 3 March 2020 | Termination of appointment of Philip Thomas Freely as a director on 3 March 2020 (1 page) |
| 3 March 2020 | Termination of appointment of St Elisabeth Foundation Limited as a director on 3 March 2020 (1 page) |
| 7 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 8 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 19 April 2013 | Appointment of St Elisabeth Foundation Limited as a director (3 pages) |
| 19 April 2013 | Appointment of St Elisabeth Foundation Limited as a director (3 pages) |
| 9 April 2013 | Termination of appointment of Gerald Freely as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Gerald Freely as a director (2 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 July 2012 | Director's details changed for Dominic Peter Freely on 6 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
| 6 July 2012 | Director's details changed for Dominic Peter Freely on 6 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
| 6 July 2012 | Director's details changed for Dominic Peter Freely on 6 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
| 30 April 2012 | Appointment of Philip Thomas Freely as a director (3 pages) |
| 30 April 2012 | Appointment of Philip Thomas Freely as a director (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 February 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages) |
| 19 February 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages) |
| 17 July 2009 | Return made up to 03/07/09; full list of members (11 pages) |
| 17 July 2009 | Return made up to 03/07/09; full list of members (11 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (10 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (10 pages) |
| 15 July 2008 | Return made up to 03/07/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 03/07/08; no change of members (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 22 July 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 July 2006 | Return made up to 03/07/06; full list of members (9 pages) |
| 13 July 2006 | Return made up to 03/07/06; full list of members (9 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 July 2005 | Return made up to 03/07/05; full list of members (9 pages) |
| 1 July 2005 | Return made up to 03/07/05; full list of members (9 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 June 2004 | Return made up to 03/07/04; full list of members
|
| 23 June 2004 | Return made up to 03/07/04; full list of members
|
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
| 24 July 2003 | Return made up to 03/07/03; full list of members (9 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (9 pages) |
| 25 July 2002 | Return made up to 03/07/02; full list of members (9 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 July 2001 | Return made up to 03/07/01; full list of members (9 pages) |
| 4 July 2001 | Return made up to 03/07/01; full list of members (9 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 12 July 2000 | Return made up to 03/07/00; full list of members
|
| 12 July 2000 | Return made up to 03/07/00; full list of members
|
| 29 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 12 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 29 October 1996 | Secretary resigned (1 page) |
| 29 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 23 July 1996 | Director's particulars changed (1 page) |
| 23 July 1996 | Return made up to 03/07/96; full list of members (8 pages) |
| 23 July 1996 | Return made up to 03/07/96; full list of members (8 pages) |
| 23 July 1996 | Director's particulars changed (1 page) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | New secretary appointed (2 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 12 July 1994 | Return made up to 03/07/94; no change of members (2 pages) |
| 4 July 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 10 March 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 8 July 1993 | Return made up to 03/07/93; full list of members (6 pages) |
| 26 February 1993 | Accounts for a small company made up to 31 August 1992 (3 pages) |
| 14 July 1992 | Return made up to 03/07/92; no change of members (4 pages) |
| 4 July 1992 | Accounts for a small company made up to 31 August 1991 (3 pages) |
| 11 July 1991 | Return made up to 03/07/91; no change of members (4 pages) |
| 22 May 1991 | Accounts for a small company made up to 31 August 1990 (3 pages) |
| 31 July 1990 | Accounts for a small company made up to 31 August 1989 (3 pages) |
| 20 April 1990 | Accounts for a small company made up to 31 August 1988 (3 pages) |
| 20 April 1990 | Return made up to 17/08/89; full list of members (4 pages) |
| 19 February 1989 | Registered office changed on 19/02/89 from: imperial house dominion street london EC2M 2SA (1 page) |
| 19 February 1989 | Return made up to 19/10/88; full list of members (4 pages) |
| 25 January 1989 | Accounts for a small company made up to 31 August 1987 (3 pages) |
| 14 September 1987 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 31 July 1987 | Return made up to 03/03/86; full list of members (8 pages) |
| 31 July 1987 | Accounts made up to 31 August 1986 (3 pages) |
| 7 July 1987 | Accounts made up to 31 August 1986 (3 pages) |
| 7 August 1986 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1986 | Particulars of mortgage/charge (3 pages) |