Founded in 2015, Hansa-flex Hydraulics Uk, classified under reg no. 09734433 is an active company. Currently registered at 201c Elgin Crescent TW6 2RX, Hounslow the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Hans A., Gerhard S.. Of them, Gerhard S. has been with the company the longest, being appointed on 15 August 2015 and Hans A. has been with the company for the least time - from 1 April 2021. As of 29 April 2024, there was 1 ex director - Frank S.. There were no ex secretaries.
| Office Address | 201c Elgin Crescent |
| Office Address2 | London Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 2RX |
| Country of origin | United Kingdom |
| Registration Number | 09734433 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 15 August 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Gerhard S. This PSC and has 25-50% shares. Another entity in the PSC register is Thomas A. This PSC and has 25-50% voting rights.
Gerhard S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Thomas A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 310 | ||
| Current Assets | 212 402 | 187 785 | |
| Debtors | 210 092 | 187 785 | 5 045 |
| Net Assets Liabilities | -280 230 | -286 715 | -365 707 |
| Other Debtors | 38 | 242 | |
| Other | |||
| Accrued Liabilities Deferred Income | 8 000 | 8 000 | 8 350 |
| Amounts Owed By Group Undertakings | 188 028 | 182 440 | |
| Amounts Owed To Group Undertakings | 563 832 | 529 499 | 558 716 |
| Creditors | 563 832 | 529 499 | 558 716 |
| Investments | 444 642 | 444 642 | 394 642 |
| Investments Fixed Assets | 444 642 | 444 642 | 394 642 |
| Investments In Group Undertakings | 394 642 | 394 642 | 394 642 |
| Loans To Group Undertakings | 50 000 | 50 000 | -50 000 |
| Net Current Assets Liabilities | -161 040 | -201 858 | -201 633 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | |
| Other Remaining Borrowings | 107 397 | 100 857 | 106 422 |
| Other Taxation Social Security Payable | 4 101 | 4 101 | 4 101 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Recoverable Value-added Tax | 3 634 | 2 038 | 1 980 |
| Total Assets Less Current Liabilities | 283 602 | 242 784 | 193 009 |
| Trade Creditors Trade Payables | 2 749 | 6 716 | 7 336 |
| Trade Debtors Trade Receivables | 18 392 | 3 065 | 3 065 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 14, 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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