Hansa Capital Limited

Active03647348 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Full
Region
Greater London
Address
6th Floor North
20 Balderton Street
London
W1K 6TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Stephen Andrew Rhys
Secretary · Appointed 28 March 2014
Director · Appointed 30 March 2010
British
Born September 1961 (65)
Director · Appointed 20 October 1998
British
Born January 1948 (78)
Officer history (10 former)
31 March 2014
Resigned Gardner, Peter John as Secretary
28 March 2014
Appointed Thomas, Stephen Andrew Rhys as Secretary
30 March 2010
Appointed Bulpitt, Wayne as Director
30 March 2010
Resigned Salomon, William Henry as Director
1 April 2005
Resigned Gardner, Peter John as Director
1 April 2005
Resigned Alexander, John Randle as Director
1 April 2005
Resigned Lamb, Richard Llewelyn as Director
1 November 2003
Appointed Alexander, John Randle as Director
1 June 2001
Appointed Gardner, Peter John as Secretary
1 June 2001
Resigned Salomon, William Henry as Secretary
14 March 2001
Appointed Gardner, Peter John as Director
27 February 2001
Resigned Townsend, John Anthony Victor as Secretary
2 January 2001
Appointed Lamb, Richard Llewelyn as Director
3 December 1999
Appointed Salomon, William Henry as Secretary
20 October 1998
Appointed Salomon, William Henry as Director
20 October 1998
Appointed Townsend, John Anthony Victor as Secretary
20 October 1998
Appointed Townsend, John Anthony Victor as Director
20 October 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Resigned Travers Smith Limited as Corporate Nominee Director
20 October 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
9 October 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Travers Smith Limited as Corporate Nominee Director
9 October 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Hansa Capital Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 100

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates8 October 2026
21 October 2026Statement of capital following an allotment of shares
21 October 2026Director's details changed
30 December 2025Full accounts31 March 2025
21 October 2025Confirmation statement with no updates8 October 2025
Show all 100 filings

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