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Company Information for

HANSA TRUST LIMITED

50 CURZON STREET, LONDON, W1J 7UW,
Company Registration Number
00126107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hansa Trust Ltd
HANSA TRUST LIMITED was founded on 1912-12-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hansa Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANSA TRUST LIMITED
 
Legal Registered Office
50 CURZON STREET
LONDON
W1J 7UW
Other companies in W1J
 
Filing Information
Company Number 00126107
Company ID Number 00126107
Date formed 1912-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 27/08/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2021-11-05 11:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSA TRUST LIMITED
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Company Officers of HANSA TRUST LIMITED

Current Directors
Officer Role Date Appointed
HANSA CAPITAL PARTNERS LLP
 Company Secretary 2005-04-01
JONATHAN RICHARD DAVIE
 Director 2013-01-01
ROBERT ALEXANDER HAMMOND CHAMBERS
 Director 2002-11-29
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
 Director 2013-01-01
WILLIAM HENRY SALOMON
 Director 1999-11-29
GEOFFREY EDWARD WOOD
 Director 1997-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBERT JAMES BORWICK
 Director 1991-09-19 2012-07-31
HANSA CAPITAL LIMITED
 Company Secretary 2001-10-01 2005-03-31
EDWIN CHARLES TEIDEMAN
 Director 1991-09-19 2003-07-31
JOCELIN MONTAGUE ST JOHN HARRIS
 Director 1991-09-19 2002-07-31
MICHAEL ARTHUR FERARD REEVE
 Director 1991-09-19 2002-07-31
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
 Company Secretary 2000-06-12 2001-10-01
REA BROTHERS LIMITED
 Company Secretary 1998-09-04 2000-06-12
HILARY SPIVEY
 Company Secretary 1992-01-29 1998-09-04
HUGH RICHARD WALDUCK
 Director 1991-09-19 1995-07-19
JOHN WILLIAM LOVAT FARRAR
 Company Secretary 1991-09-19 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANSA CAPITAL PARTNERS LLP J & R GRANT (INTERNATIONAL) LIMITED Company Secretary 2005-04-01 CURRENT 1945-03-09 Dissolved 2016-08-16
HANSA CAPITAL PARTNERS LLP CONSOLIDATED INVESTMENT FUNDS LIMITED Company Secretary 2005-04-01 CURRENT 1934-11-28 Active
JONATHAN RICHARD DAVIE FIRST AVENUE PARTNERS (LONDON) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
JONATHAN RICHARD DAVIE GABELLI VALUE PLUS + TRUST PLC Director 2016-02-25 CURRENT 2014-12-18 Liquidation
JONATHAN RICHARD DAVIE FAP JRD LIMITED Director 2016-01-22 CURRENT 2011-11-22 Active
JONATHAN RICHARD DAVIE B & J DEVELOPMENTS LIMITED Director 1998-03-13 CURRENT 1998-03-13 Active
ROBERT ALEXANDER HAMMOND CHAMBERS MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC Director 2004-06-22 CURRENT 1981-05-05 Active
ROBERT ALEXANDER HAMMOND CHAMBERS CONSOLIDATED INVESTMENT FUNDS LIMITED Director 2003-05-06 CURRENT 1934-11-28 Active
ROBERT ALEXANDER HAMMOND CHAMBERS ALEX HAMMOND-CHAMBERS & COMPANY Director 1990-08-21 CURRENT 1990-08-21 Active
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD STOPFORD INTERNATIONAL LIMITED Director 2014-05-23 CURRENT 2013-05-01 Active
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD MONTPELLIER CAPITAL LIMITED Director 2012-03-17 CURRENT 2012-03-06 Active - Proposal to Strike off
RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD DESSNA COMPANY LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active
WILLIAM HENRY SALOMON FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
WILLIAM HENRY SALOMON FLEET MORTGAGES LIMITED Director 2014-08-04 CURRENT 2013-08-27 Active
WILLIAM HENRY SALOMON CASTLEMAINE HOUSE MANAGEMENT LIMITED Director 2013-03-04 CURRENT 2011-01-11 Active
WILLIAM HENRY SALOMON CONSOLIDATED INVESTMENT FUNDS LIMITED Director 2000-06-12 CURRENT 1934-11-28 Active
GEOFFREY EDWARD WOOD VERTICAL FUTURE LIMITED Director 2018-01-08 CURRENT 2016-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-17DS01Application to strike the company off the register
2021-08-10SH19Statement of capital on 2021-08-10 GBP 0.05
2021-07-05SH20Statement by Directors
2021-07-05CAP-SSSolvency Statement dated 18/06/21
2021-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-28RES02Resolutions passed:
  • Resolution of re-registration
2021-04-28MARRe-registration of memorandum and articles of association
2021-04-28CERT10Certificate of re-registration from Public Limited Company to Private
2021-04-28RR02Re-registration from a public company to a private limited company
2021-02-18AA01Current accounting period extended from 27/08/20 TO 27/02/21
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-02-28AAFULL ACCOUNTS MADE UP TO 27/08/19
2020-02-07AUDAUDITOR'S RESIGNATION
2019-10-09PSC02Notification of Hansa Investment Company Limited as a person with significant control on 2019-08-29
2019-10-09CS01
2019-09-19AA01Previous accounting period shortened from 31/03/20 TO 27/08/19
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HAMMOND CHAMBERS
2019-09-10SH08Change of share class name or designation
2019-09-02SH0129/08/19 STATEMENT OF CAPITAL GBP 1200000.00
2019-08-29SH19Statement of capital on 2019-08-29 GBP 0.10
2019-08-29CERT15Certificate of capital reduction issued
2019-08-29OC425Scheme of arrangement - amalgam
2019-08-28RES13Resolutions passed:
  • Notice re general meetings not less than 14 days 29/07/2019
  • Resolution of authority to purchase a number of shares
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-13RES09Resolution of authority to purchase a number of shares
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1200000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1200000
2015-09-08AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001261070002
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 001261070003
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1200000
2014-09-08AR0103/09/14 NO MEMBER LIST
2014-09-08AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2014-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 01/10/2009
2014-09-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2014-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-04RES01ADOPT ARTICLES 21/07/2014
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001261070002
2013-09-17AR0103/09/13 NO MEMBER LIST
2013-08-07RES13THAT THE COMPANY BE UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF UP TO AN AGGREGATE OF 2,398400 31/07/2013
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-02AP01DIRECTOR APPOINTED MR JONATHAN RICHARD DAVIE
2013-01-02AP01DIRECTOR APPOINTED LORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
2012-09-04AR0103/09/12 NO MEMBER LIST
2012-09-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANSA CAPITAL PARTNERS LLP / 03/09/2012
2012-08-07RES01ADOPT ARTICLES 31/07/2012
2012-08-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BORWICK
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-26AR0103/09/11 FULL LIST
2011-08-09RES01ADOPT ARTICLES 02/08/2011
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-09-16AR0103/09/10 FULL LIST
2010-09-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-11AD02SAIL ADDRESS CREATED
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-22363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-16RES13AUTHORITY SHALL EXPIRE ON THE DATE OF THE NEXT AGM 31/07/2009
2009-09-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-09-15363aRETURN MADE UP TO 03/09/08; BULK LIST AVAILABLE SEPARATELY
2008-08-07RES01ADOPT ARTICLES 31/07/2008
2008-08-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-09-27363sRETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY
2007-09-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-08MISCSECTION 394
2007-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 03/09/06; BULK LIST AVAILABLE SEPARATELY
2006-09-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-10-11363sRETURN MADE UP TO 03/09/05; BULK LIST AVAILABLE SEPARATELY
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17A CURZON STREET LONDON W1J 5HS
2005-08-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2004-10-04363sRETURN MADE UP TO 03/09/04; BULK LIST AVAILABLE SEPARATELY
2004-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-09-17363sRETURN MADE UP TO 03/09/03; BULK LIST AVAILABLE SEPARATELY
2003-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-01288bDIRECTOR RESIGNED
2003-03-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-12-11288aNEW DIRECTOR APPOINTED
2002-09-30363sRETURN MADE UP TO 03/09/02; BULK LIST AVAILABLE SEPARATELY
2002-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-07288bDIRECTOR RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2000-02-28New director appointed
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HANSA TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANSA TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding
2014-06-13 Satisfied BNP PARIBAS
SECURITY AGREEMENT 2012-02-17 Satisfied BNP PARIBAS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSA TRUST LIMITED

Intangible Assets
Patents
We have not found any records of HANSA TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSA TRUST LIMITED
Trademarks
We have not found any records of HANSA TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSA TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HANSA TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANSA TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSA TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSA TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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