Hanse LLP
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Hanse LLP's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Hanse LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jorg Rehling | LLP designated member | 2017 | 9y 8m |
| Sam Winkel | LLP designated member | 2016 | 10y 8m |
Recent news and events
From the public record
- 10 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sam Winkel | LLP designated member | 8 March 2016 | No other current boards on our record |
| Jorg Rehling | LLP designated member | 15 March 2017 | 12 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Werner Rehling | LLP designated member | 8 March 2016 | 15 March 2017 |
| Olaf Hasselbruch | LLP designated member | 29 June 2012 | 8 March 2016 |
| Hergen Kassuba | LLP designated member | 29 June 2012 | 8 March 2016 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 designated members on the board
- Sam Winkel LLP designated member · appointed 2016
- Jorg Rehling LLP designated member · appointed 2017
Designated members past 6 years
- Sam Winkel LLP designated member · appointed 2016
- Jorg Rehling LLP designated member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- Sam Winkel LLP designated member · appointed 2016
Portfolio (1)
- Jorg Rehling LLP designated member · appointed 2017
Where else this board sits
The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Hanse LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 10 November 2025
- Next confirmation statement due
- 24 November 2026 Due in 9 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- OC376524
- Company type
- Limited liability partnership
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 June 2012
- Registered office
- 9a Beehive Lane, Ilford, London, IG1 3RG
- Nature of business (SIC)
- None given
- Group companies
- 15 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 10 November 2025
- Next confirmation statement due
- 24 November 2026 Due in 9 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.21 companies are registered at this address.
- Biorganic Limited
- Invistor Ltd
- Carthago Capital Ltd.
- Omiris Consult Ltd
- Findex Ltd
- Best Travel Ltd
- Goldrim Holdings Limited
- Instant Holdings Ltd
- Converta Ltd
- Carthago Ltd
- Nordland Partners Ltd
- Carthago International Consulting Ltd
- Studiomarmi Ltd (dissolved 2026)Dissolved
- Advisia Ukeig
- Carthago Value Invest Ukeig
- Instant Domains Ukeig
- Tisaver UK LLP
- Sommerberg LLP
- Nordland LLP
Showing 19 of 20 other companies. 20 of the 21 are active.Show moreShow fewerShow all 19 →
Recent news and events
From the public record
- 10 November 2025Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
15 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Jorg RehlingPerson · Mauritian |
| 15 March 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.