Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Heymann Hansa Hamburg Limited
- Incorporated
- 28 September 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- EgertonMount Park RoadHarrowHA1 3JS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2000
British
Born March 1962 (64)
Secretary · Appointed 15 July 1996
British
Director · Appointed 1 January 1994
British
Born April 1963 (63)
Officer history (6 former)
3 March 2020
Resigned St Elisabeth Foundation Limited as Corporate Director
3 March 2020
Resigned Freely, Philip Thomas as Director
20 March 2013
Appointed St Elisabeth Foundation Limited as Corporate Director
20 March 2013
12 April 2012
Appointed Freely, Philip Thomas as Director
20 September 2000
15 July 1996
15 July 1996
1 January 1994
7 October 1993
7 October 1993
7 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01585659
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heymann Hansa Hamburg Limited This company Owns 75–100% of shares
Eurowards Limited Owns 75–100% of shares
Venture Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,119,491
- Cash
- £252,249
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,168,519 | £1,168,524 | £1,168,530 | £1,168,637 | ||
| Current Assets | £1,056,671 | £1,105,478 | £1,565,459 | £1,530,959 | |||
| Debtors | £1,020,003 | £1,058,577 | £1,154,842 | £379,328 | |||
| Cash | £252,249 | £215,369 | £129,206 | £36,668 | £46,901 | £410,617 | £1,151,631 |
| Creditors (< 1 year) | £233,558 | £235,093 | £239,821 | £236,166 | £231,220 | £226,790 | £230,779 |
| Net Current Assets | £820,505 | £874,258 | £1,338,669 | £1,300,180 | |||
| Net Assets | £1,119,491 | £1,074,049 | £1,978,727 | £1,906,419 | £1,980,002 | £2,444,419 | £2,412,646 |
| Shareholder Funds | £1,119,491 | £1,074,049 | £1,978,727 | £1,906,419 | £1,980,002 | £2,444,419 | £2,412,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Registered office address changed | |||
| 24 June 2026 | Registered office address changed | |||
| 4 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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