Hansa Capital Partners Llp

Company Name	Hansa Capital Partners Llp
Company Status	Active
Company Number	OC309528
Category	Limited Liability Partnership
Incorporation Date	8 October 2004(19 years, 6 months ago)

Directors

LLP Designated Member Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Curzon Street London W1J 7UW

LLP Designated Member Name	Mr Alec David Letchfield
Date of Birth	May 1971 (Born 53 years ago)
Status	Current
Appointed	01 July 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Curzon Street London W1J 7UW

LLP Designated Member Name	Mr Stephen Andrew Rhys Thomas
Date of Birth	October 1974 (Born 49 years ago)
Status	Current
Appointed	01 July 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Curzon Street Curzon Street Second Floor London W1J 7UW

LLP Designated Member Name	Hansa Capital Ltd (Corporation)
Status	Current
Appointed	08 October 2004(same day as company formation)
Correspondence Address	50 Curzon Street London W1J 7UW

LLP Designated Member Name	Peter John Gardner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Chase Side Enfield Middlesex EN2 0QX

LLP Designated Member Name	Richard Llewelyn Lamb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge West Kington Chippenham Wiltshire SN14 7JS

LLP Designated Member Name	Mr John Randle Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Princelet Street London E1 6QH

LLP Designated Member Name	Mr Jonathan Charles Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millwood Street London W10 6EH

LLP Designated Member Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	67 Wellington Road North Stockport SK4 2LP

LLP Designated Member Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	67 Wellington Road North Stockport SK4 2LP

Contact

Website	www.hansagrp.com/
Telephone	020 76475750
Telephone region	London

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

Financials

Year	2014
Turnover	£6,009,644
Net Worth	£4,266,891
Cash	£2,010,964
Current Liabilities	£729,068

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)

Charges

9 June 2005	Delivered on: 24 June 2005 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: Â£150,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum standing to the credit of the interest bearing account in the name of the landlord,. See the mortgage charge document for full details. Outstanding

9 June 2005

Delivered on: 24 June 2005
Persons entitled: Shell Pensions Trust Limited

Classification: Rent deposit deed
Secured details: Â£150,000 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum standing to the credit of the interest bearing account in the name of the landlord,. See the mortgage charge document for full details.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 March 2020 (29 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
12 June 2019	Full accounts made up to 31 March 2019 (29 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from 50 Curzon Street London W1J 7UW to 50 Curzon Street C/O Hansa Capital Partners London W1J 7UW on 14 September 2018 (1 page)
14 September 2018	Registered office address changed from 50 Curzon Street C/O Hansa Capital Partners London W1J 7UW England to 50 Curzon Street London W1J 7UW on 14 September 2018 (1 page)
14 June 2018	Full accounts made up to 31 March 2018 (29 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 March 2017 (27 pages)
7 July 2017	Full accounts made up to 31 March 2017 (27 pages)
2 June 2017	Termination of appointment of John Randle Alexander as a member on 30 March 2017 (1 page)
2 June 2017	Termination of appointment of John Randle Alexander as a member on 30 March 2017 (1 page)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
14 July 2016	Full accounts made up to 31 March 2016 (29 pages)
14 July 2016	Full accounts made up to 31 March 2016 (29 pages)
14 October 2015	Annual return made up to 8 October 2015 (6 pages)
14 October 2015	Annual return made up to 8 October 2015 (6 pages)
14 October 2015	Annual return made up to 8 October 2015 (6 pages)
16 July 2015	Full accounts made up to 31 March 2015 (24 pages)
16 July 2015	Full accounts made up to 31 March 2015 (24 pages)
7 July 2015	Appointment of Mr Stephen Andrew Rhys Thomas as a member on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Stephen Andrew Rhys Thomas as a member on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Stephen Andrew Rhys Thomas as a member on 1 July 2015 (2 pages)
14 October 2014	Annual return made up to 8 October 2014 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 (5 pages)
30 July 2014	Appointment of Mr Alec David Letchfield as a member (2 pages)
30 July 2014	Appointment of Mr Alec David Letchfield as a member (2 pages)
16 June 2014	Accounts made up to 31 March 2014 (24 pages)
16 June 2014	Accounts made up to 31 March 2014 (24 pages)
5 June 2014	Termination of appointment of Peter Gardner as a member (1 page)
5 June 2014	Termination of appointment of Peter Gardner as a member (1 page)
29 November 2013	Accounts made up to 31 March 2013 (23 pages)
29 November 2013	Accounts made up to 31 March 2013 (23 pages)
14 October 2013	Annual return made up to 8 October 2013 (5 pages)
14 October 2013	Termination of appointment of Richard Lamb as a member (1 page)
14 October 2013	Annual return made up to 8 October 2013 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 (5 pages)
14 October 2013	Termination of appointment of Richard Lamb as a member (1 page)
9 October 2012	Annual return made up to 8 October 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 (6 pages)
9 October 2012	Annual return made up to 8 October 2012 (6 pages)
13 June 2012	Accounts made up to 31 March 2012 (23 pages)
13 June 2012	Accounts made up to 31 March 2012 (23 pages)
13 October 2011	Annual return made up to 8 October 2011 (6 pages)
13 October 2011	Annual return made up to 8 October 2011 (6 pages)
13 October 2011	Annual return made up to 8 October 2011 (6 pages)
16 June 2011	Accounts made up to 31 March 2011 (17 pages)
16 June 2011	Accounts made up to 31 March 2011 (17 pages)
13 October 2010	Member's details changed for Peter John Gardner on 13 October 2010 (3 pages)
13 October 2010	Member's details changed for Richard Llewelyn Lamb on 13 October 2010 (3 pages)
13 October 2010	Member's details changed for Hansa Capital Ltd on 13 October 2010 (2 pages)
13 October 2010	Member's details changed for Hansa Capital Ltd on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 8 October 2010 (6 pages)
13 October 2010	Member's details changed for Mr William Henry Salomon on 13 October 2010 (2 pages)
13 October 2010	Member's details changed for Richard Llewelyn Lamb on 13 October 2010 (3 pages)
13 October 2010	Member's details changed for Peter John Gardner on 13 October 2010 (3 pages)
13 October 2010	Member's details changed for John Randle Alexander on 13 October 2010 (2 pages)
13 October 2010	Member's details changed for Mr William Henry Salomon on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 8 October 2010 (6 pages)
13 October 2010	Member's details changed for John Randle Alexander on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 8 October 2010 (6 pages)
6 August 2010	Termination of appointment of Jonathan Evans as a member (2 pages)
6 August 2010	Termination of appointment of Jonathan Evans as a member (2 pages)
11 June 2010	Accounts made up to 31 March 2010 (16 pages)
11 June 2010	Accounts made up to 31 March 2010 (16 pages)
22 October 2009	Annual return made up to 8 October 2009 (11 pages)
22 October 2009	Annual return made up to 8 October 2009 (11 pages)
22 October 2009	Annual return made up to 8 October 2009 (11 pages)
17 June 2009	Accounts made up to 31 March 2009 (16 pages)
17 June 2009	Accounts made up to 31 March 2009 (16 pages)
23 January 2009	Annual return made up to 08/10/08 (4 pages)
23 January 2009	Annual return made up to 08/10/08 (4 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
5 November 2007	Annual return made up to 08/10/07 (4 pages)
5 November 2007	Annual return made up to 08/10/07 (4 pages)
9 October 2007	New member appointed (1 page)
9 October 2007	New member appointed (1 page)
20 August 2007	Aud res (1 page)
20 August 2007	Aud res (1 page)
26 June 2007	Accounts made up to 31 March 2007 (15 pages)
26 June 2007	Accounts made up to 31 March 2007 (15 pages)
25 October 2006	Annual return made up to 08/10/06 (4 pages)
25 October 2006	Annual return made up to 08/10/06 (4 pages)
15 August 2006	Accounts made up to 31 March 2006 (15 pages)
15 August 2006	Accounts made up to 31 March 2006 (15 pages)
14 November 2005	Annual return made up to 08/10/05 (4 pages)
14 November 2005	Annual return made up to 08/10/05 (4 pages)
14 November 2005	Member's particulars changed (1 page)
14 November 2005	Member's particulars changed (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 17A curzon street london W1J 5HS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 17A curzon street london W1J 5HS (1 page)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
19 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
29 January 2005	New member appointed (1 page)
29 January 2005	New member appointed (1 page)
29 January 2005	New member appointed (1 page)
29 January 2005	New member appointed (1 page)
29 January 2005	New member appointed (1 page)
29 January 2005	New member appointed (1 page)
22 October 2004	New member appointed (1 page)
22 October 2004	New member appointed (1 page)
21 October 2004	New member appointed (1 page)
21 October 2004	New member appointed (1 page)
19 October 2004	Member resigned (1 page)
19 October 2004	Member resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 17A curzon street london W1J 5HS (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 17A curzon street london W1J 5HS (1 page)
19 October 2004	Member resigned (1 page)
19 October 2004	Member resigned (1 page)
8 October 2004	Incorporation (3 pages)
8 October 2004	Incorporation (3 pages)