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Hansa-Flex Hydraulics UK Limited

Hansa-Flex Hydraulics UK Limited is an active company incorporated on 15 August 2015 with the registered office located in Brentford, Greater London. Hansa-Flex Hydraulics UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09734433
Private limited company
Age
10 years
Incorporated 15 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (25 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 11, Set Star Estate
Transport Avenue
Brentford
TW8 9HF
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX United Kingdom
Telephone
02087591420
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Austrian • Lives in UK • Born in Jul 1985
Director • Austrian • Lives in Austria • Born in Nov 1963
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hansa-Flex UK Ltd
Gerhard Sturm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.69K
Decreased by £232.74K (-37%)
Total Liabilities
-£765.39K
Decreased by £153.75K (-17%)
Net Assets
-£365.71K
Decreased by £78.99K (+28%)
Debt Ratio (%)
191%
Increased by 46.16% (+32%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Aug 2025
Ms Sandra Diers Details Changed
8 Months Ago on 1 Jan 2025
Mr Adrian Harling Appointed
8 Months Ago on 1 Jan 2025
Mrs Heike Grazei Appointed
8 Months Ago on 1 Jan 2025
Ms Sandra Diers Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Hans Jürgen Albrecht Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Gerhard Sturm Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Gerhard Sturm (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Ms Sandra Diers as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Secretary's details changed for Ms Sandra Diers 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
Appointment of Mr Adrian Harling as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Mr Thomas Joachim Christian Armerding as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Change of details for Mr Gerhard Sturm as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Hans Jürgen Albrecht on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Gerhard Sturm on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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