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Hansa Holdco Limited
11104635
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
NO. 1 THE SQUARE THORPE PARK VIEW, LEEDS, LS15 8GH
Incorporated 11/12/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Colin George Storrar
director · Since 11/12/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Mr James Simpson Wilson
director · Since 25/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
Persons with Significant Control
Simon Bidco Limited
75–100% shares
75–100% votes
Appoint directors
No 1. The Square, Thorpe Park View, Leeds, LS15 8GH
Reg: 09709443 · United Kingdom · Private Limited Company
Notified 11/12/2017
Charges6 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE
Created 25/06/2025Registered 01/07/2025
Charge
outstanding
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
Created 04/11/2020Registered 23/11/2020
Charge
outstanding
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
Created 04/11/2020Registered 23/11/2020
Charge
outstanding
CITIBANK, N.A., LONDON BRANCH
Created 19/06/2018Registered 28/06/2018
Charge
outstanding
CITIBANK, N.A., LONDON BRANCH
Created 20/03/2018Registered 28/03/2018
Charge
outstanding
CITIBANK, N.A., LONDON BRANCH
Created 20/03/2018Registered 27/03/2018