Introduction
Watch Company
H
HANSA HOLDCO LIMITED
HANSA HOLDCO LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HANSA HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11104635
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
No. 1 The Square Thorpe Park View Thorpe Park Leeds, LS15 8GH,
Previous Addresses
Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom
From: 11 December 2017To: 17 November 2023
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 18
Capital Statement Capital Company With D...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Consolidation
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
STORRAR, Colin George
ActiveThorpe Park View, LeedsLS15 8GH
Born December 1971
Director
Appointed 11 Dec 2017
STORRAR, Colin George
Thorpe Park View, LeedsLS15 8GH
Born December 1971
Director
11 Dec 2017
Active
WILSON, James Simpson
ActiveThorpe Park View, LeedsLS15 8GH
Born May 1959
Director
Appointed 25 Mar 2020
WILSON, James Simpson
Thorpe Park View, LeedsLS15 8GH
Born May 1959
Director
25 Mar 2020
Active
FLYNN, William
Resigned9 Savannah Way, LeedsLS10 1AB
Secretary
Appointed 11 Dec 2017
Resigned 25 Mar 2020
FLYNN, William
9 Savannah Way, LeedsLS10 1AB
Secretary
11 Dec 2017
Resigned 25 Mar 2020
Resigned
BRUECKMANN, David
Resigned9 Savannah Way, LeedsLS10 1AB
Born October 1989
Director
Appointed 31 Jan 2020
Resigned 01 Oct 2021
BRUECKMANN, David
9 Savannah Way, LeedsLS10 1AB
Born October 1989
Director
31 Jan 2020
Resigned 01 Oct 2021
Resigned
CORNELL, James John
Resigned9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
Appointed 11 Dec 2017
Resigned 27 Jun 2019
CORNELL, James John
9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
11 Dec 2017
Resigned 27 Jun 2019
Resigned
MUELDER, Philip Sebastian
Resigned9 Savannah Way, LeedsLS10 1AB
Born November 1974
Director
Appointed 11 Dec 2017
Resigned 31 Jan 2020
MUELDER, Philip Sebastian
9 Savannah Way, LeedsLS10 1AB
Born November 1974
Director
11 Dec 2017
Resigned 31 Jan 2020
Resigned
PELL, Christopher
ResignedLondonSW1Y 5ES
Born November 1978
Director
Appointed 11 Dec 2017
Resigned 31 Jan 2020
PELL, Christopher
LondonSW1Y 5ES
Born November 1978
Director
11 Dec 2017
Resigned 31 Jan 2020
Resigned
ROSENBERG, Dan
Resigned9 Savannah Way, LeedsLS10 1AB
Born October 1986
Director
Appointed 31 Jan 2020
Resigned 01 Oct 2021
ROSENBERG, Dan
9 Savannah Way, LeedsLS10 1AB
Born October 1986
Director
31 Jan 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Bidco Limited
ActiveThorpe Park View, LeedsLS15 8GH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Simon Bidco Limited
Thorpe Park View, LeedsLS15 8GH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Filing History
57
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 February 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 January 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018
27 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2018