Founded in 2017, Hanse Haus Modular, classified under reg no. 10662366 is an active company. Currently registered at C/o Wfp Associates Limited 104 High Street AL2 1QL, St. Albans the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Marco H., Richard W.. Of them, Marco H., Richard W. have been with the company the longest, being appointed on 9 March 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Wfp Associates Limited 104 High Street |
| Office Address2 | London Colney |
| Town | St. Albans |
| Post code | AL2 1QL |
| Country of origin | United Kingdom |
| Registration Number | 10662366 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Wfp Associates Limited from St. Albans, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hanse Haus Gmbh & Co Kg that put Oberleichtersbach, Germany as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wfp Associates Limited
104 High Street London Colney, St. Albans, Hertfordshire, AL2 1QL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09778900 |
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hanse Haus Gmbh & Co Kg
Ludwig-Weber Strasse 18, Oberleichtersbach, D-97789, Germany
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hra 9639 |
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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