The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Freely, Dominic Peter
    Chartered Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Freely, Patrick Andrew
    Solicitor born in March 1962
    Individual (7 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Freely, Patrick Andrew
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    109, Old Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,183,912 GBP2023-09-30
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Freely, Gerald Michael, The Rev Fr
    Retired born in September 1934
    Individual
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Freely, Margherita
    Company Director born in September 1936
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Freely, Margherita
    Individual
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 3
    Freely, Philip Thomas
    Metal Trader born in August 1970
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Freely, Dominic Peter
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-10-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 5
    ST. ELISABETH FOUNDATION LIMITED
    109, Old Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-20 ~ 2020-03-03
    PE - Director → CIF 0
parent relation
Company in focus

HEYMANN HANSA HAMBURG LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
19 GBP2022-09-30
Investment Property
968,500 GBP2023-09-30
968,500 GBP2022-09-30
Fixed Assets - Investments
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Debtors
Current
1,003,447 GBP2023-09-30
1,020,003 GBP2022-09-30
Cash at bank and in hand
129,206 GBP2023-09-30
36,668 GBP2022-09-30
Net Assets/Liabilities
1,978,727 GBP2023-09-30
1,906,419 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,978,627 GBP2023-09-30
1,906,319 GBP2022-09-30
Equity
1,978,727 GBP2023-09-30
1,906,419 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
202022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-09-30
815 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-09-30
815 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-815 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-09-30
796 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
796 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
0 GBP2023-09-30
19 GBP2022-09-30
Investments in Subsidiaries
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
51,547 GBP2023-09-30
38,103 GBP2022-09-30
Other Debtors
Current
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
4,740 GBP2022-09-30
Other Creditors
Current
20,967 GBP2023-09-30
21,142 GBP2022-09-30
Related profiles found in government register
  • HEYMANN HANSA HAMBURG LIMITED
    Info
    Registered number 01851372
    109 Old Street, London EC1V 9JR
    Private Limited Company incorporated on 1984-09-28 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • HEYMANN HANSA HAMBURG LTD
    S
    Registered number 01851372
    6, Copperfields, Roxborough Park, Harrow, Middlesex, United Kingdom, HA1 3BE
    6 COPPERFIELDS, ROXBOROUGH PARK, HARROW, UK
    CIF 1
  • HEYMANN HANSA HAMBURG LIMITED
    S
    Registered number 01851372
    109, Old Street, London, England, EC1V 9JR
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    109 Old Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    109 Old Street, London
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    685 GBP2024-03-31
    Officer
    1996-03-12 ~ 2018-06-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.