Hansa Capital Limited

Company Name	Hansa Capital Limited
Directors	John Anthony Victor Townsend and Wayne Bulpitt
Company Status	Active
Company Number	03647348
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Mr Wayne Bulpitt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(11 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	50 Curzon Street London W1J 7UW

Secretary Name	Mr Stephen Andrew Rhys Thomas
Status	Current
Appointed	28 March 2014(15 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 30 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	W11

Secretary Name	Mr John Anthony Victor Townsend
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Secretary Name	Mr William Henry Salomon
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	W11

Director Name	Richard Llewelyn Lamb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge West Kington Chippenham Wiltshire SN14 7JS

Director Name	Peter John Gardner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House 152 Chase Side Enfield Middlesex EN2 0QX

Secretary Name	Peter John Gardner
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House 152 Chase Side Enfield Middlesex EN2 0QX

Director Name	Mr John Randle Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Princelet Street London E1 6QH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	hansacap.com

Location

Registered Address	50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Hanseatic Asset Management Lbg 100.00% Ordinary

Financials

Year	2014
Turnover	£67,160
Net Worth	£426,565
Cash	£35,318
Current Liabilities	£58,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 March 2020 (19 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 March 2019 (18 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 March 2018 (18 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 March 2017 (17 pages)
6 July 2017	Full accounts made up to 31 March 2017 (17 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
14 July 2016	Full accounts made up to 31 March 2016 (18 pages)
14 July 2016	Full accounts made up to 31 March 2016 (18 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 500,000 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 500,000 (3 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 (4 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 (4 pages)
14 July 2015	Full accounts made up to 31 March 2015 (14 pages)
14 July 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
9 July 2014	Full accounts made up to 31 March 2014 (13 pages)
9 July 2014	Full accounts made up to 31 March 2014 (13 pages)
5 June 2014	Termination of appointment of Peter Gardner as a secretary (1 page)
5 June 2014	Termination of appointment of Peter Gardner as a secretary (1 page)
28 March 2014	Appointment of Mr Stephen Andrew Rhys Thomas as a secretary (2 pages)
28 March 2014	Appointment of Mr Stephen Andrew Rhys Thomas as a secretary (2 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 pages)
12 December 2013	Full accounts made up to 31 March 2013 (13 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200,000 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200,000 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200,000 (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 March 2012 (13 pages)
14 June 2012	Full accounts made up to 31 March 2012 (13 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 31 March 2011 (13 pages)
16 June 2011	Full accounts made up to 31 March 2011 (13 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Full accounts made up to 31 March 2010 (13 pages)
10 June 2010	Full accounts made up to 31 March 2010 (13 pages)
31 March 2010	Appointment of Mr Wayne Bulpitt as a director (2 pages)
31 March 2010	Termination of appointment of William Salomon as a director (1 page)
31 March 2010	Appointment of Mr Wayne Bulpitt as a director (2 pages)
31 March 2010	Termination of appointment of William Salomon as a director (1 page)
24 November 2009	Capitals not rolled up (1 page)
24 November 2009	Capitals not rolled up (1 page)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for John Anthony Victor Townsend on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr William Henry Salomon on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr William Henry Salomon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Victor Townsend on 14 October 2009 (2 pages)
28 September 2009	Resolutions RES13 ‐ Redemption 24/09/2009 (1 page)
28 September 2009	Resolutions RES13 ‐ Redemption 24/09/2009 (1 page)
17 June 2009	Full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Full accounts made up to 31 March 2009 (13 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 March 2008 (14 pages)
23 June 2008	Full accounts made up to 31 March 2008 (14 pages)
25 October 2007	Return made up to 09/10/07; full list of members (3 pages)
25 October 2007	Return made up to 09/10/07; full list of members (3 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
25 June 2007	Full accounts made up to 31 March 2007 (13 pages)
25 June 2007	Full accounts made up to 31 March 2007 (13 pages)
1 November 2006	Return made up to 09/10/06; full list of members (2 pages)
1 November 2006	Return made up to 09/10/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 November 2005	Return made up to 09/10/05; full list of members (2 pages)
25 November 2005	Return made up to 09/10/05; full list of members (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (19 pages)
26 July 2005	Full accounts made up to 31 March 2005 (19 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
3 November 2004	Full accounts made up to 31 March 2004 (18 pages)
1 November 2004	Return made up to 09/10/04; full list of members (8 pages)
1 November 2004	Return made up to 09/10/04; full list of members (8 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
5 November 2003	Return made up to 09/10/03; full list of members (8 pages)
5 November 2003	Return made up to 09/10/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 March 2003 (18 pages)
1 July 2003	Full accounts made up to 31 March 2003 (18 pages)
15 October 2002	Return made up to 09/10/02; full list of members (8 pages)
15 October 2002	Return made up to 09/10/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 March 2002 (18 pages)
3 July 2002	Full accounts made up to 31 March 2002 (18 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
1 June 2001	Full accounts made up to 31 March 2001 (14 pages)
1 June 2001	Full accounts made up to 31 March 2001 (14 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
8 March 2001	Ad 10/01/01--------- Â£ si 99998@1=99998 Â£ ic 100002/200000 (2 pages)
8 March 2001	Ad 10/01/01--------- Â£ si 99998@1=99998 Â£ ic 100002/200000 (2 pages)
6 March 2001	Ad 26/02/01--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
6 March 2001	Ad 26/02/01--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
2 February 2001	Nc inc already adjusted 09/01/01 (2 pages)
2 February 2001	Nc inc already adjusted 09/01/01 (2 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
30 January 2001	Ad 10/01/00--------- Â£ si 99998@1 (2 pages)
30 January 2001	Ad 10/01/00--------- Â£ si 99998@1 (2 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
20 December 2000	Registered office changed on 20/12/00 from: 2/4 cayton street london EC1V 9EH (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 2/4 cayton street london EC1V 9EH (1 page)
9 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Company name changed hanseatic asset management limit ed\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed hanseatic asset management limit ed\certificate issued on 23/08/00 (2 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 5 arlington street london SW1A 1RA (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 5 arlington street london SW1A 1RA (1 page)
6 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 2000	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2000	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
7 January 1999	Company name changed hanseatic asset management (uk) LIMITED\certificate issued on 08/01/99 (2 pages)
7 January 1999	Company name changed hanseatic asset management (uk) LIMITED\certificate issued on 08/01/99 (2 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 10 snow hill london EC1A 2AL (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	Registered office changed on 10/12/98 from: 10 snow hill london EC1A 2AL (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1998	Company name changed de facto 737 LIMITED\certificate issued on 28/10/98 (2 pages)
27 October 1998	Company name changed de facto 737 LIMITED\certificate issued on 28/10/98 (2 pages)
9 October 1998	Incorporation (18 pages)
9 October 1998	Incorporation (18 pages)

Hansa Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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