logo
explain how to read the page

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 7
  • 1
    Freely, Philip Thomas
    Metal Trader born in August 1970
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Freely, Patrick Andrew
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Freely, Patrick Andrew
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Freely, Gerald Michael, The Rev Fr
    Retired born in September 1934
    Individual (9 offsprings)
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Freely, Dominic Peter, Mr.
    Born in April 1963
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Freely, Dominic Peter
    Company Secretary
    Individual (14 offsprings)
    Officer
    1993-10-07 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 5
    Freely, Margherita
    Company Director born in September 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Freely, Margherita
    Individual (5 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 6
    ST. ELISABETH FOUNDATION LIMITED 01526048
    109, Old Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    MERTONBERRY LIMITED
    01585659
    109, Old Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEYMANN HANSA HAMBURG LIMITED

Period: 1984-09-28 ~ now
Company number: 01851372
Registered name
HEYMANN HANSA HAMBURG LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
968,500 GBP2024-09-30
968,500 GBP2023-09-30
Fixed Assets - Investments
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Debtors
Current
7,878 GBP2024-09-30
1,003,447 GBP2023-09-30
Cash at bank and in hand
215,369 GBP2024-09-30
129,206 GBP2023-09-30
Net Assets/Liabilities
1,074,049 GBP2024-09-30
1,978,727 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,073,949 GBP2024-09-30
1,978,627 GBP2023-09-30
Equity
1,074,049 GBP2024-09-30
1,978,727 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Investments in Subsidiaries
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,878 GBP2024-09-30
51,547 GBP2023-09-30
Other Debtors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Other Creditors
Current
22,281 GBP2024-09-30
20,967 GBP2023-09-30

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 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 3
  • 1
    COPPERFIELDS MANAGEMENT (HARROW) LIMITED
    02689215
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-03-12 ~ 2018-06-25
    CIF 1 - Director → ME
  • 2
    EUROWARDS LIMITED
    00741103
    109 Old Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VENTURE PARTNERS LIMITED
    01940787
    109 Old Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.