Hansaworld International Limited in 26 The Quadrant RICHMOND

Hansaworld International Limited RICHMOND

Hansaworld International started in year 2004 as Private Limited Company with registration number 05086950. The Hansaworld International company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Richmond at Oriel House. Postal code: TW9 1DL.

At present there are 2 directors in the the company, namely Alarice B. and Karl B.. In addition one secretary - Reda G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hansaworld International Limited Address / Contact

Office Address	Oriel House
Office Address2	26 The Quadrant
Town	Richmond
Post code	TW9 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086950
Date of Incorporation	Mon, 29th Mar 2004
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Reda G.

Position: Secretary

Appointed: 05 March 2020

Alarice B.

Position: Director

Appointed: 16 January 2019

Karl B.

Position: Director

Appointed: 29 March 2004

Barba Z.

Position: Secretary

Appointed: 01 September 2018

Resigned: 05 March 2020

Mariliis K.

Position: Secretary

Appointed: 04 July 2016

Resigned: 31 August 2018

Jennifer O.

Position: Director

Appointed: 04 July 2016

Resigned: 15 January 2019

Erik E.

Position: Director

Appointed: 01 November 2012

Resigned: 04 July 2016

Elar T.

Position: Secretary

Appointed: 30 March 2012

Resigned: 04 July 2016

Stephen J.

Position: Director

Appointed: 29 March 2004

Resigned: 01 November 2012

Kristiina L.

Position: Secretary

Appointed: 29 March 2004

Resigned: 30 March 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Karl B. The abovementioned PSC has significiant influence or control over the company,.

Karl B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 3rd, January 2024	accounts	Free Download (19 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, December 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 31st, October 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (20 pages)
AD01	Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to Oriel House 26 the Quadrant Richmond TW9 1DL on October 17, 2018 filed on: 17th, October 2018	address	Free Download (1 page)
AD01	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to Oriel House 26 the Quadrant Richmond TW9 1DL on October 17, 2018 filed on: 17th, October 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on May 10, 2017 filed on: 10th, May 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2014: 2.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: 15 Little Green Richmond London TW9 1QH United Kingdom filed on: 22nd, May 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2013 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 2nd, May 2013	address	Free Download (1 page)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 10, 2013. Old Address: 15 Little Green Richmond London TW9 1QH United Kingdom filed on: 10th, April 2013	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England filed on: 9th, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on June 9, 2011. Old Address: 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG filed on: 9th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 23rd, April 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
287	Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA filed on: 3rd, September 2009	address	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 7th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/03/2009 from one forbury square, the forbury reading berkshire RG1 3EB filed on: 26th, March 2009	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2007 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG filed on: 5th, November 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road london SW6 3BU filed on: 15th, January 2007	address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road london SW6 3BU filed on: 15th, January 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 1st, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (2 pages)
363(288)	Annual return made up to April 12, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (20 pages)

Hansaworld International Limited RICHMOND

Hansaworld International Limited Address / Contact

Company Information / Profile

Company staff

Reda G.

Alarice B.

Karl B.

Barba Z.

Mariliis K.

Jennifer O.

Erik E.

Elar T.

Stephen J.

Kristiina L.

People with significant control

Company filings

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