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Hansa-Flex UK Ltd

Hansa-Flex UK Ltd is an active company incorporated on 5 December 1983 with the registered office located in Brentford, Greater London. Hansa-Flex UK Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01775369
Private limited company
Age
41 years
Incorporated 5 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 11, Set Star Estate
Transport Avenue
Brentford
TW8 9HF
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was , 201C Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, TW6 2RX, England
Telephone
01753 570099
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Austrian • Lives in England • Born in Jul 1987
Secretary
Secretary
Hansa-Flex Hydraulics UK Limited
PSC
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Mutual Companies
Hansa-Flex Hydraulics UK Limited
Gerhard Sturm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£277.52K
Increased by £251.24K (+956%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.73M
Increased by £415.84K (+32%)
Total Liabilities
-£3.17M
Increased by £432.4K (+16%)
Net Assets
-£1.44M
Decreased by £16.56K (+1%)
Debt Ratio (%)
183%
Decreased by 24.97% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Gerhard Sturm (PSC) Resigned
5 Months Ago on 1 May 2025
Hansa-Flex Hydraulics Uk Limited (PSC) Appointed
5 Months Ago on 1 May 2025
Thomas Joachim Christian Armerding (PSC) Resigned
5 Months Ago on 1 May 2025
Mrs Sandra Diers Appointed
9 Months Ago on 1 Jan 2025
Mr Adrian Harling Appointed
9 Months Ago on 1 Jan 2025
Mrs Heike Grazei Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Cessation of Thomas Joachim Christian Armerding as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Hansa-Flex Hydraulics Uk Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Cessation of Gerhard Sturm as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Adrian Harling as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mrs Sandra Diers as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mrs Heike Grazei as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Change of details for Mr Gerhard Sturm as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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