Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Hansa Holdco Limited
- Incorporated
- 11 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2020
Also at Lowell Group Shared Services Limited, LTC25 Limited (proposed for strike-off), Simon Bidco Limited · more companies
British
Born May 1959 (67)
Director · Appointed 11 December 2017
Also at Lowell Group Shared Services Limited, Fredrickson International Limited, LTC25 Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Officer history (6 former)
1 October 2021
Resigned Rosenberg, Dan as Director
1 October 2021
25 March 2020
Resigned Flynn, William as Secretary
25 March 2020
31 January 2020
31 January 2020
Appointed Rosenberg, Dan as Director
31 January 2020
31 January 2020
27 June 2019
11 December 2017
11 December 2017
11 December 2017
11 December 2017
Appointed Flynn, William as Secretary
11 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09709443
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Bidco Limited Owns 75–100% of shares
Hansa Holdco Limited This company Owns 75–100% of shares
Lowell Group Shared Services Limited Owns 75–100% of shares
Metis Bidco Limited Owns 75–100% of shares
Fredrickson International Limited Owns 75–100% of shares
Lfuk25 Limited Owns 75–100% of shares
Lowell Financial Ltd Owns 75–100% of shares
Lowell Group Limited Owns 75–100% of shares
Lowell Legal Limited Owns 75–100% of shares
Lowell Portfolio I Ltd Owns 75–100% of shares
Lowell Receivables Financing 2 Limited Owns 75–100% of shares
Lowell UK Shared Services Limited Owns 75–100% of shares
Overdales Legal Limited Owns 75–100% of shares
Wolf Receivables Financing 3 PLC Owns 75–100% of shares
Wolf Receivables Financing 4 Limited Owns 75–100% of shares
Wolf Receivables Financing 5 PLC Owns 75–100% of shares
Wolf Receivables Financing PLC Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 11 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 1 July 2025 | Registration of a charge | |||
| 24 February 2025 | Full accounts | 31 December 2023 | ||
| 26 November 2024 | Confirmation statement with no updates | 26 November 2024 |
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