Immo Hansa (UK) Limited

Active10778289 Private limited company
Incorporated
18 May 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Armin Felix Grunewald
Lucia Waldner
Accounts type
Small
Region
Greater London
Address
Mode Club
36 Bromyard Avenue
London
W3 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Grunewald, Armin Felix
Director · Appointed 23 October 2025
Swiss
Born March 1987 (39)
Waldner, Lucia
Director · Appointed 26 June 2024
Slovak
Born March 1982 (44)
Corporate Secretary · Appointed 18 May 2017
Officer history (4 former)
23 October 2025
Appointed Grunewald, Armin Felix as Director
31 August 2025
Resigned Viergutz, Marina Nitsa as Director
16 May 2025
Resigned Kaelin, Fabian as Director
9 July 2024
Resigned Kuessner, Michael Bernd as Director
26 June 2024
Appointed Waldner, Lucia as Director
26 June 2024
Appointed Viergutz, Marina Nitsa as Director
5 June 2018
Appointed Kaelin, Fabian as Director
5 June 2018
Resigned Schreiber, Kuno Paul Sutter as Director
18 May 2017
Appointed Abogado Nominees Limited as Corporate Secretary
18 May 2017
Appointed Schreiber, Kuno Paul Sutter as Director
18 May 2017
Appointed Kuessner, Michael Bernd as 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.
Former controllers (2)
25 June 2019
Ceased Credit Suisse Group AG — Owns 75–100% of shares
25 June 2019
Ceased The Right Honourable Candida Viscountess Petersham — Owns 75–100% of shares

Financials

Net Assets
(£17,227,475)
Cash
£327,104
Employees
71
Debt Ratio
428%
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £1,753,968 (£3,502,346) (£5,761,392) (£3,810,860) (£14,335,898) (£17,227,475)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,753,363£4,337,307£13,630,000£15,580,000£15,623,462£19,453,981
Current Assets£1,491,006£2,467,789£2,499,177£3,871,718£3,083,824£1,018,277
Cash£327,104£219,590£62,308£19,255£2,892£10,027
Creditors (< 1 year)£22,265,036£20,856,682£19,940,037£23,337,110£12,388,632£8,897,290
Creditors (> 1 year)£206,808£284,312£0£1,876,000£9,821,000£9,821,000
Net Current Assets(£20,774,030)(£18,388,893)(£17,440,860)(£19,465,392)(£9,304,808)(£7,879,013)
Net Assets(£17,227,475)(£14,335,898)(£3,810,860)(£5,761,392)(£3,502,346)£1,753,968
Shareholder Funds(£17,227,475)(£14,335,898)(£3,810,860)(£5,761,392)(£3,502,346)£1,753,968

Filings

Filing history not loaded yet. See it on Companies House

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