HANZA PROPERTIES LIMITED
Company Number 05846802
Status
Active
Incorporated
June 14, 2006
Entity Type
Ltd
Registered Office
54 Russell Road
Northwood
HA6 2LR
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2023
Next Accounts Due
Overdue Alert
Mar 31, 2025
Confirmation Statement
Overdue Alert
Jun 28, 2025
Registry Status
Live Synced
Corporate Intelligence Summary
HANZA PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05846802, this organization has been active since June 2006. Primarily in the 41100 sector, the business maintains its official headquarters at 54 Russell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Dissolution
Jun 11, 2025
Gazette
May 27, 2025
Confirmation Statement
Jun 26, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Jul 14, 2023
Accounts
Mar 21, 2023
Confirmation Statement
Jun 24, 2022
Accounts
Mar 11, 2022
Accounts
Jun 28, 2021
Confirmation Statement
Jun 14, 2021
Confirmation Statement
Oct 16, 2020
Accounts
May 11, 2020
Confirmation Statement
Jun 17, 2019
Accounts
Feb 7, 2019
Confirmation Statement
Jul 30, 2018
Accounts
Mar 13, 2018
Persons With Significant Control
Jul 13, 2017
Confirmation Statement
Jul 4, 2017
Accounts
Nov 23, 2016
Annual Return
Jun 16, 2016
Accounts
Oct 5, 2015
Annual Return
Jun 19, 2015
Accounts
Dec 1, 2014
Annual Return
Jul 8, 2014
Accounts
Mar 11, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Urvesh Jayantilal Rajani
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 20 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
corporate secretary
corporate director
Connected Companies
03610885
AFRICAN FORFAITING LIMITED
RAJANI, Urvesh Jayantilal is a director
01582573
TRADEX (U.K.) LIMITED
RAJANI, Urvesh Jayantilal is a director
05281031
PAVONINE LIMITED
RAJANI, Urvesh Jayantilal is a director