What Hansa-Flex UK say about themselves
“HANSA-FLEX – Ihr Experte für Hydraulik und Fluidtechnik. Entdecken Sie maßgeschneiderte Lösungen für Ihre individuellen Anforderungen.”
Hansa-Flex UK Ltd
- Incorporated
- 5 December 1983 (42 years)
- Previously known as
- Springbok Connections Limited (until 1 June 2017)Martin Sutton Hydraulics Limited (until 2 March 1998)Robegear Limited (until 2 February 1984)
- Industry
- Other manufacturing n.e.c. (32990) Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 11Set Star EstateTransport AvenueBrentfordTW8 9HF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Diers, Sandra
Secretary · Appointed 1 January 2025
Grazei, Heike
Secretary · Appointed 1 January 2025
Harling, Adrian
Secretary · Appointed 1 January 2025
Austrian
Born July 1985 (41)
Officer history (12 former)
1 January 2025
Appointed Grazei, Heike as Secretary
1 January 2025
Appointed Harling, Adrian as Secretary
1 January 2025
Appointed Diers, Sandra as Secretary
3 January 2017
Resigned Shaw, Karl Adam as Secretary
3 January 2017
3 January 2017
1 July 2015
Resigned Shaw, Gary Vincent as Director
11 November 2009
Appointed Shaw, Karl Adam as Secretary
11 November 2009
Resigned Bristow, Mark as Director
11 November 2009
Resigned Bristow, Mark as Secretary
11 November 2009
Appointed Shaw, Gary Vincent as Director
1 September 2007
Appointed Bristow, Mark as Director
19 July 2007
Appointed Bristow, Mark as Secretary
19 July 2007
17 May 2006
17 May 2006
17 May 2006
31 December 2005
21 July 2004
11 June 2004
11 June 2004
11 June 2004
11 June 2004
Resigned Sutton, June Phyllis as Secretary
11 June 2004
Resigned Sutton, June Phyllis as Director
11 June 2004
Resigned Sutton, Martin Dennis Osterloh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09734433
Former controllers (4)
1 May 2025
1 May 2025
Ceased Thomas Joachim Christian Armerding — Owns 50–75% of shares
3 January 2017
3 January 2017
Ceased Springbok Fittings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,440,402)
- Cash
- £277,518
- Employees
- 18
- Debt Ratio
- 183%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £119,068 | £124,266 | £199,807 | £214,233 |
| Current Assets | £1,614,390 | £1,360,334 | £1,117,807 | £788,363 |
| Debtors | £798,642 | £627,049 | £597,060 | £366,491 |
| Cash | £277,518 | £169,291 | £26,275 | £32,135 |
| Creditors (< 1 year) | £3,168,027 | £2,878,954 | £2,715,624 | £1,913,141 |
| Creditors (> 1 year) | £5,833 | £15,833 | £25,833 | £95,640 |
| Net Current Assets | (£1,553,637) | (£1,518,620) | (£1,597,817) | (£1,124,778) |
| Net Assets | (£1,440,402) | (£1,410,187) | (£1,423,843) | (£1,006,185) |
| Shareholder Funds | (£1,440,402) | (£1,410,187) | (£1,423,843) | (£1,006,185) |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 16 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 1 May 2025 | Cessation of a person with significant control |
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