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 4
  • 1
    Angerer, Daniela
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Breyer, Marcus
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Kappler, Christian
    Managing Director born in March 1965
    Individual
    Officer
    2024-11-04 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Schoeneweiss, Lars
    Director born in June 1969
    Individual
    Officer
    2013-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Gutting, Daniel, Dr
    Marketing And Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Ways, Maximiliane Daniela
    Director born in October 1963
    Individual
    Officer
    2011-01-31 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Barbican Secretaries
    Individual
    Officer
    1997-12-31 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-03-27 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 7
    Barth, Siegfried
    Director born in October 1956
    Individual
    Officer
    2009-07-27 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Rieger, Sven
    Managing Director born in April 1979
    Individual
    Officer
    2023-03-14 ~ 2023-11-07
    OF - Director → CIF 0
  • 9
    Kohnke, Alexandra
    Managing Director born in September 1974
    Individual
    Officer
    2023-06-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Fuchs Halbgewachs, Marina
    Director born in March 1957
    Individual
    Officer
    2006-01-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Kober, Stefan Eugen
    Director born in May 1968
    Individual
    Officer
    2014-09-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-03-27 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 13
    Pfau, Rudolf
    Director born in July 1956
    Individual
    Officer
    1998-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Schmalz, Bruno
    Managing Director born in September 1963
    Individual
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Allgeyer, Roland
    Director born in August 1956
    Individual
    Officer
    1997-12-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Schmidt, Joachim
    Company Director born in November 1935
    Individual
    Officer
    1997-12-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Ground Floor, North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2008-01-07 ~ 2012-03-27
    PE - Secretary → CIF 0
  • 18
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-03-27 ~ 1997-12-31
    PE - Nominee Secretary → CIF 0
  • 19
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-01 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PETER HAHN LIMITED

Previous names
THE NATURAL COLLECTION COMPANY LIMITED - 2006-01-03
TRUSHELFCO (NO.2235) LIMITED - 1997-04-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
73,183 GBP2023-09-30
Debtors
Current
417,796 GBP2023-09-30
1,765,173 GBP2022-09-30
Current Assets
490,979 GBP2023-09-30
1,765,173 GBP2022-09-30
Total Assets Less Current Liabilities
-446,293 GBP2023-09-30
723,933 GBP2022-09-30
Net Assets/Liabilities
-654,570 GBP2023-09-30
548,996 GBP2022-09-30
Equity
Called up share capital
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Retained earnings (accumulated losses)
-824,570 GBP2023-09-30
378,996 GBP2022-09-30
Equity
-654,570 GBP2023-09-30
548,996 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Audit Fees/Expenses
9,300 GBP2022-10-01 ~ 2023-09-30
7,700 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,033 GBP2023-09-30
11,033 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,033 GBP2023-09-30
11,033 GBP2022-09-30
Trade Debtors/Trade Receivables
54,151 GBP2023-09-30
30,161 GBP2022-09-30
Amounts Owed By Related Parties
1,592,821 GBP2022-09-30
Other Debtors
328,632 GBP2023-09-30
107,808 GBP2022-09-30
Prepayments
35,013 GBP2023-09-30
34,383 GBP2022-09-30
Trade Creditors/Trade Payables
199,310 GBP2023-09-30
222,166 GBP2022-09-30
Accrued Liabilities
107,930 GBP2023-09-30
63,430 GBP2022-09-30
Other Creditors
35,993 GBP2023-09-30
49,934 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2023-09-30
170,000 shares2022-09-30
  • PETER HAHN LIMITED
    Info
    THE NATURAL COLLECTION COMPANY LIMITED - 2006-01-03
    TRUSHELFCO (NO.2235) LIMITED - 1997-04-18
    Registered number 03341321
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.