HANSTEEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HANSTEEN HOLDINGS LIMITED
COMPANY NUMBER
05605371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2005
(19years old)
WEBSITE
www.hansteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2005
24/02/2020
HANSTEEN HOLDINGS PLC
LONDON
EC2R 7BH
Telephone: 02074087000
TPS: No
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/08/2024 | Christopher Alan Watkins (932572580) has left the board |
| 06/08/2024 | New Board Member Christopher Alan Watkins (932572580) Appointed |
Credit Risk Overview
Want to learn more about HANSTEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSTEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSTEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
30/07/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 27/10/2005 - Present (19years) Secretary: 27/10/2005 - Present (19years) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 179 |
View Report |
|
Director: 27/10/2005 - Present (19years) Secretary: 27/10/2005 - Present (19years) 27/10/2005 - Present (19years) Born in N/A |
Resigned | Director&Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
| ASHTENNE (SEVERNSIDE) LIMITED | Non-Trading | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/08/2024 | Christopher Alan Watkins (932572580) has left the board |
| 06/08/2024 | New Board Member Christopher Alan Watkins (932572580) Appointed |
| 05/08/2024 | Adam Khisro Mir Shah (921632619) has left the board |
| 05/08/2024 | Peter Christopher Krause (926529756) has left the board |
| 05/08/2024 | New Board Member Graeme Carrigan Stewart (930470399) Appointed |
| 24/05/2024 | Simon Jeffrey Payne (930448012) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2023 | New Company Secretary Simon Jeffrey Payne (930448012) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927008593) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927008593) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Janine Anne McDonald (909097317) Appointed |
| 10/02/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 10/02/2020 | New Board Member Peter Christopher Krause (926529756) Appointed |
| 10/02/2020 | Jim Clarke (912713184) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Melvyn John Egglenton (918960143) has left the board |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | David Rough (901055533) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 21/02/2019 | Margaret Anne Young (903645424) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 22/03/2018 | Rebecca Jane Worthington (918959853) has left the board |
| 05/03/2018 | New Board Member Jim Clarke (912713184) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866010) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866010) Appointed |
| 30/03/2017 | Teresa Jane Furmston (919822587) has left the board |
| 11/11/2016 | New Annual Return filed |
| 07/09/2016 | James Daryl Hambro (905368440) has left the board |
| 09/06/2016 | Humphrey James Montgomery Price (901444863) has left the board |
| 09/06/2016 | New Accounts filed |
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