OpenCompanies

Hansa-Flex UK Ltd

Company number
01775369
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1983
Nature of business
Other manufacturing n.e.c.
Wholesale of other intermediate products

Registered office

Unit 11, Set Star Estate
Transport Avenue
Brentford
TW8 9HF

Previous names

  • Martin Sutton Hydraulics Limited (until 2 Mar 1998)
  • Robegear Limited (until 2 Feb 1984)
  • Springbok Connections Limited (until 1 Jun 2017)

Officers

NameRoleAppointedResigned
STURM, Gerhard Director 3 Jan 2017

Control

NameNature of controlNotifiedCeased
Hansa-Flex Hydraulics Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2025
Mr Gerhard Sturm Ownership Of Shares 25 To 50 Percent 3 Jan 2017 1 May 2025
Mr Thomas Joachim Christian Armerding Ownership Of Shares 50 To 75 Percent 3 Jan 2017 1 May 2025
Mr Karl Adam Shaw Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jan 2017
Springbok Fittings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,208,641 £149,171 18
31 Dec 2024 -£1,440,402 £277,518 19
31 Dec 2023 -£1,410,187 £169,291 19
31 Dec 2022 -£1,423,843 £26,275 20
31 Dec 2021 -£1,006,185 £32,135 22
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
29 Feb 1996 - - -
28 Feb 1995 - - -
28 Feb 1994 - - -
28 Feb 1993 - - -
28 Feb 1992 - - -
28 Feb 1991 - - -
28 Feb 1990 - - -
28 Feb 1989 - - -
28 Feb 1988 - - -
28 Feb 1987 - - -
28 Feb 1986 - - -

Connections

Owned by

Hansa-Flex UK Ltd → Hansa-Flex Hydraulics UK Limited

Directors’ other companies

Companies at the same address

Data