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Deutsche Hypothekenbank (Actien-Gesellschaft)

Deutsche Hypothekenbank (Actien-Gesellschaft) is a converted/closed company incorporated on 1 January 2010 with the registered office located in . Deutsche Hypothekenbank (Actien-Gesellschaft) was registered 15 years ago.
Status
Converted/closed
Company No
FC029373
Overseas company
Age
15 years
Incorporated 1 January 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Osterstrasse
Hannover
Lower Saxony 30159
Germany
Same address since incorporation
Telephone
0951130450
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Banker • German • Lives in UK • Born in Apr 1973
Director • None • German • Lives in Germany • Born in May 1964
Director • None • German • Lives in England • Born in Apr 1967
Director • None • German • Lives in Germany • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£380M
Increased by £368M (+3067%)
Turnover
£463M
Decreased by £36M (-7%)
Employees
Unreported
Decreased by 430 (-100%)
Total Assets
£17.19B
Decreased by £1.72B (-9%)
Total Liabilities
-£16.49B
Decreased by £1.68B (-9%)
Net Assets
£705M
Decreased by £48M (-6%)
Debt Ratio (%)
96%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Mr Christian Veit Appointed
5 Years Ago on 1 Sep 2020
Sabine Barthauer Resigned
5 Years Ago on 31 Aug 2020
Full Accounts Submitted
6 Years Ago on 22 Oct 2019
Thomas Staats Resigned
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Andreas Pohl Resigned
7 Years Ago on 28 Feb 2018
Full Accounts Submitted
8 Years Ago on 30 Jun 2017
Group Accounts Submitted
9 Years Ago on 6 Jul 2016
Sabine Barthauer Appointed
9 Years Ago on 1 Jul 2016
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Documents
Submitted on 27 Jul 2021
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 28 Apr 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 28 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Termination of appointment of Sabine Barthauer as a director on 31 August 2020
Submitted on 15 Oct 2020
Appointment of Mr Christian Veit as a director on 1 September 2020
Submitted on 15 Oct 2020
Termination of appointment of Thomas Staats as a director on 30 September 2019
Submitted on 1 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 22 Oct 2019
Full accounts made up to 31 December 2017
Submitted on 24 Jul 2018
Termination of appointment of Andreas Pohl as a director on 28 February 2018
Submitted on 3 Apr 2018
Repayment History
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