HANSEATIC CONNECT (UK) LIMITED
HANSEATIC CONNECT (UK) LIMITED is an active private limited company, incorporated on 5 January 2024. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Broad Chare, Newcastle Upon Tyne. The company's next accounts are due on 5 October 2025, and fall under the accounts category: No Accounts Filed. HANSEATIC CONNECT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15390099 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR BALTIC CHAMBERS, BROAD CHARE |
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Address Line 2 | QUAYSIDE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE1 3DQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 05/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
HANSEATIC CONNECT (UK) LIMITED
Directors
(The company's officers)
SIMON BROADHURST
(~51 year old British national)
2ND FLOOR BALTIC CHAMBERS, BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ISLE OF MAN
Appointed on 05/01/2024
MELISSA MCKENDRY
(~50 year old British national)
2ND FLOOR BALTIC CHAMBERS, BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 05/01/2024
PRIMA SECRETARY LIMITED
(Other national)
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM
Appointed on 05/01/2024
Shareholders
(Persons of Significant Control)
Johann Bernhard Schulte
(~42 year old German national)
2nd Floor, Baltic Chambers, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2024
Connections
(Shared officers)
APM AUTOMOTIVE INTERNATIONAL (UK) LTD
AURORIUM HOLDINGS UK LIMITED
- SIMON BROADHURST
- PRIMA SECRETARY LIMITED
- SIMON BROADHURST
- PRIMA SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HANSEATIC CONNECT (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 3DQ.
Map of HANSEATIC CONNECT (UK) LIMITED at local scale
Map of HANSEATIC CONNECT (UK) LIMITED at district scale
More Companies in NE1 3DQ
Other companies with registered offices in NE1 3DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)