Company Information for HANSTEEN HOLDINGS LIMITED
3 COPTHALL AVENUE, LONDON, EC2R 7BH,
|
Company Registration Number
05605371
Private Limited Company
Active |
Company Name | |
---|---|
HANSTEEN HOLDINGS LIMITED | |
Legal Registered Office | |
3 COPTHALL AVENUE LONDON EC2R 7BH Other companies in W1S | |
Company Number | 05605371 | |
---|---|---|
Company ID Number | 05605371 | |
Date formed | 2005-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:43:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
JIM CLARKE |
||
MELVYN JOHN EGGLENTON |
||
MORGAN LEWIS JONES |
||
RICHARD PHILLIP LOWES |
||
DAVID ROUGH |
||
IAN RICHARD WATSON |
||
MARGARET ANNE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE WORTHINGTON |
Director | ||
TERESA JANE FURMSTON |
Company Secretary | ||
JAMES DARYL HAMBRO |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
RICHARD ROBERT COTTON |
Director | ||
RICHARD STEPHEN MULLY |
Director | ||
RICHARD PHILIP LOWES |
Company Secretary | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
STEPHEN TREVOR GEE |
Director | ||
RICHARD PHILLIP LOWES |
Company Secretary | ||
MORGAN LEWIS JONES |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
SDG SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVITAS SPV87 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV91 LIMITED | Company Secretary | 2018-07-30 | CURRENT | 2017-09-01 | Active | |
GEMINI HOLDCO 3 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Liquidation | |
GEORGIA CAPITAL PLC | Company Secretary | 2018-06-18 | CURRENT | 2017-07-05 | Active | |
BGEO GROUP LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2011-10-14 | Active | |
HORIZON INVESTMENTS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON SCOTLAND (GP) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-06 | Active | |
HORIZON HOUSING REIT PLC | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
HORIZON INVESTMENTS (TWO) LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-03-29 | Active | |
BARINGS EMERGING EMEA OPPORTUNITIES PLC | Company Secretary | 2018-04-23 | CURRENT | 2002-10-11 | Active | |
CIVITAS SPV6 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-03-16 | Active | |
CIVITAS SPV38 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV34 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-24 | Active | |
CIVITAS SPV37 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV40 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV42 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV41 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-25 | Active | |
CIVITAS SPV23 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-28 | Active | |
CIVITAS SPV24 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-03 | Active | |
CIVITAS SPV25 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-26 | Active | |
CIVITAS SPV51 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV52 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-06-20 | Active | |
CIVITAS SPV45 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV47 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV71 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-28 | Active | |
CIVITAS SPV28 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-02 | Active | |
CIVITAS SPV62 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV72 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV68 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV65 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV73 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV75 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV74 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV49 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-25 | Active | |
CIVITAS SPV54 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-31 | Active | |
CIVITAS SPV55 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV56 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-11-09 | Active | |
CIVITAS SPV69 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-10 | Active | |
CIVITAS SPV79 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-03-06 | Active | |
CIVITAS SPV13 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-03-30 | Active | |
CIVITAS SPV15 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-09-15 | Active | |
CIVITAS SPV16 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2015-12-15 | Active | |
CIVITAS SPV2 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-09 | Active | |
CIVITAS SPV17 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-09 | Active | |
CIVITAS SPV9 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV12 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV39 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV19 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-05 | Active | |
CIVITAS SPV21 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-02-21 | Active | |
CIVITAS SPV22 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-04-27 | Active | |
CIVITAS SPV50 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-17 | Active | |
CIVITAS SPV46 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-18 | Active | |
CIVITAS SPV48 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-19 | Active | |
CIVITAS SPV27 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-25 | Active | |
CIVITAS SPV29 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-11 | Active | |
CIVITAS SPV61 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV66 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV30 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-11 | Active | |
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-05 | Active | |
CIVITAS SPV32 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-11 | Active | |
CIVITAS SPV53 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-19 | Active | |
CIVITAS SPV57 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-01 | Active | |
CIVITAS SPV60 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV78 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-25 | Active | |
CIVITAS SPV3 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-04-29 | Active | |
CIVITAS SPV4 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-10-18 | Active | |
CIVITAS SPV14 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV5 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-11-15 | Active | |
CIVITAS SPV43 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV10 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-21 | Active | |
CIVITAS SPV7 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV18 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV20 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV44 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV70 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-05-15 | Active | |
CIVITAS SPV26 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-07-13 | Active | |
CIVITAS SPV64 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV67 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
CIVITAS SPV31 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-09-21 | Active | |
CIVITAS SPV80 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-10-09 | Active | |
CIVITAS SPV59 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-12-14 | Active | |
CIVITAS SPV77 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-01-23 | Active | |
CIVITAS SPV8 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2016-12-22 | Active | |
CIVITAS SPV33 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV11 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-04 | Active | |
CIVITAS SPV36 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-01-27 | Active | |
CIVITAS SPV63 LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2017-08-30 | Active | |
TILSTONE INDUSTRIAL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2013-06-28 | Active | |
TILSTONE RETAIL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-01-08 | Active | |
TILSTONE HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-10 | Active | |
TILSTONE GLASGOW LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE WAREHOUSE HOLDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-03 | Active | |
TILSTONE RETAIL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
TILSTONE BASINGSTOKE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-12-06 | Active | |
TILSTONE TRADE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-03-09 | Active | |
TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-10-07 | Active | |
CIVITAS SOCIAL HOUSING LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2016-09-29 | Active | |
GLOBAL DIVERSIFIED INFRASTRUCTURE PLC | Company Secretary | 2018-02-26 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
LUCECO PLC | Company Secretary | 2018-02-20 | CURRENT | 2004-10-11 | Active | |
ODYSSEAN INVESTMENT TRUST PLC | Company Secretary | 2018-02-07 | CURRENT | 2017-12-21 | Active | |
ATLANTIS FUTURE ENERGY PLC | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TOWN CENTRE SECURITIES PLC | Company Secretary | 2018-01-01 | CURRENT | 1959-03-17 | Active | |
ALTERNATIVE INCOME REIT HOLDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-11-07 | Active | |
TILSTONE RADWAY LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
WIDE RANGE DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
GEMINI QMUL LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WAREHOUSE REIT PLC | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
REGIONAL REIT ZDP PLC | Company Secretary | 2017-07-06 | CURRENT | 2013-11-28 | Liquidation | |
ATLANTIS OCEAN ENERGY PLC | Company Secretary | 2017-06-22 | CURRENT | 2017-06-15 | Active | |
CIRCUS STREET UK PROPCO LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ALTERNATIVE INCOME LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-04 | Active | |
ALTERNATIVE INCOME REIT PLC | Company Secretary | 2017-05-15 | CURRENT | 2017-04-18 | Active | |
ESR 2022 PLC | Company Secretary | 2017-05-12 | CURRENT | 2014-10-13 | In Administration | |
HANSTEEN BELGIUM LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-06-04 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2002-04-11 | Active | |
HANSTEEN LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-06-15 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-10-07 | Active | |
GEMINI HOLDCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEMINI TOPCO 2 LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
BIOPHARMA CREDIT PLC | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MAJEDIE INVESTMENTS PLC | Company Secretary | 2016-10-01 | CURRENT | 1910-04-28 | Active | |
RDLZ REALISATION PLC | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
WEMBLEY UK PROPCO LTD | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2016-06-01 | CURRENT | 1971-04-29 | Active | |
STROMA TIDAL POWER LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
WEMBLEY UK OPCO LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
GEMINI RHUL 2 LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
MEDICLINIC INTERNATIONAL CO LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
GEMINI WL LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ISLAY TIDAL POWER LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ISLAY HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TIDAL POWER SCOTLAND LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
MEDICA ASIA (HOLDCO) LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2013-02-18 | Active | |
GEMINI TOPCO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
GEMINI HOLDCO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Liquidation | |
MEYGEN PLC | Company Secretary | 2015-08-17 | CURRENT | 2008-08-22 | Active | |
ATLANTIS RESOURCES (SCOTLAND) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-04-29 | Active | |
ATLANTIS OPERATIONS (UK) LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2008-01-25 | Active | |
SEA GENERATION (KYLE RHEA) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
SEA GENERATION (WALES) LTD | Company Secretary | 2015-07-01 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
SEA GENERATION (BROUGH NESS) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
MARINE CURRENT TURBINES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1989-06-14 | Active | |
SEA GENERATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-05-19 | Active | |
HGCAPITAL TRUST PLC | Company Secretary | 2015-05-13 | CURRENT | 1980-10-31 | Active | |
AEW UK REIT PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
MITON UK MICROCAP TRUST PLC | Company Secretary | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
RDL REALISATION PLC | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
VPC SPECIALTY LENDING INVESTMENTS PLC | Company Secretary | 2015-02-26 | CURRENT | 2015-01-12 | Active | |
ALTERNATIVE CREDIT INVESTMENTS LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2013-12-06 | Active | |
DUNCANSBY TIDAL POWER LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
SAVANNAH ENERGY PLC | Company Secretary | 2014-10-06 | CURRENT | 2014-07-03 | Active | |
MEYGEN HOLDINGS LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-22 | Active | |
FATFACE GROUP LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2007-03-09 | Liquidation | |
AVI GLOBAL TRUST PLC | Company Secretary | 2014-04-01 | CURRENT | 1889-02-06 | Active | |
GEMINI OPERATIONS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Liquidation | |
GUILDFORD UK PROPCO LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONVERSANT EUROPE LTD | Company Secretary | 2013-12-09 | CURRENT | 1999-07-09 | Active | |
CELLTRION EUROPE LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2009-07-21 | Active | |
MACROGENICS UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2006-02-21 | Active | |
WILHAYKIN LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
PRIME HOTELS (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2010-12-13 | Active | |
REVANCE THERAPEUTICS LTD | Company Secretary | 2013-12-09 | CURRENT | 2012-03-23 | Active | |
ICC RESEARCH FOUNDATION | Company Secretary | 2013-12-09 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
SMEG (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1989-03-28 | Active | |
SHOP-VAC (U.K.) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1974-05-03 | Active - Proposal to Strike off | |
WESTERN DIGITAL (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 1984-06-26 | Active | |
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2004-09-24 | Active | |
FUSION LIFESTYLE | Company Secretary | 2013-12-09 | CURRENT | 2005-01-05 | Active | |
GEMINI RHUL LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI EAST COURT LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-11-15 | Active | |
GEMINI BRUNSWICK LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2006-05-31 | Liquidation | |
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED | Company Secretary | 2013-10-27 | CURRENT | 2001-11-28 | Active | |
STEPSTONE EUROPE LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2010-08-27 | Active | |
D3PETROLEUM RESOURCES UK LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-02-26 | Liquidation | |
BRAEMORE PLATINUM LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2006-02-22 | Active | |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Company Secretary | 2013-01-01 | CURRENT | 1907-01-24 | Active | |
BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Company Secretary | 2007-11-09 | CURRENT | 2002-06-12 | Active | |
PETROLATINA ENERGY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-07 | Liquidation | |
TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1987-05-27 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD | Director | 2014-02-28 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN LP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
JOHN LAING GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2006-10-23 | Active | |
CHANGING FACES | Director | 2011-11-01 | CURRENT | 1992-04-28 | Active | |
BROWN SHIPLEY & CO. LIMITED | Director | 2004-01-30 | CURRENT | 1945-09-08 | Active | |
ENTERPRISE PROPERTY GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HOLMER GREEN FARM LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED | Director | 2012-10-29 | CURRENT | 1994-04-11 | Liquidation | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2014-09-09 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Director | 2014-09-09 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2014-09-09 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2014-09-09 | CURRENT | 1969-03-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Graduate Property Surveyor | Birmingham | An exciting opportunity has arisen for a bright, enthusiastic and motivated individual to join the Hansteen team in our West Midlands office. Hansteen own a | |
Marketing Executive | London | Manage all German social media such as Facebook/Twitter/LinkedIn. Proficient user of business social media platforms such (Google Analytics, LinkedIn, Facebook... | |
Property Summer Internships | Boost your career with some great hands-on business experience with Hansteen Holdings PLC. Hansteen Holdings PLC is a European REIT that invests in... |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710021 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Change of details for Potter Uk Bidco Ltd as a person with significant control on 2023-09-14 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 12 st. James's Square London SW1Y 4LB England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES LESLIE CHASEN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MATHEW CRIDGE | ||
Appointment of Mr Simon Jeffrey Payne as company secretary on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom | ||
Termination of appointment of Intertrust (Uk) Limited on 2023-01-01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710025 | |
Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | ||
CH01 | Director's details changed for Mr Philip Mathew Cridge on 2022-07-09 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CH01 | Director's details changed for Mr Daniel George Roberts on 2022-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Peter Christopher Krause on 2021-10-27 | ||
CH01 | Director's details changed for Mr Peter Christopher Krause on 2021-10-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710022 | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE ANNE MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-16 GBP 0.10 | |
CAP-SS | Solvency Statement dated 29/09/20 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710020 | |
TM02 | Termination of appointment of Link Company Matters Limited on 2020-05-15 | |
TM02 | Termination of appointment of Link Company Matters Limited on 2020-05-15 | |
PSC05 | Change of details for Potter Uk Bidco Ltd as a person with significant control on 2020-04-23 | |
PSC05 | Change of details for Potter Uk Bidco Ltd as a person with significant control on 2020-04-23 | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL | |
RES01 | ADOPT ARTICLES 12/03/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,287,236.30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC02 | Notification of Potter Uk Bidco Ltd as a person with significant control on 2020-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 42874236.3 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 42874236.3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710016 | |
AP01 | DIRECTOR APPOINTED MS JANINE ANNE MCDONALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056053710010 | |
OC | Scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER KRAUSE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 41438698.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE YOUNG | |
RP04CS01 | Second filing of Confirmation Statement dated 07/11/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 41294699.5 | |
SH19 | 03/05/18 STATEMENT OF CAPITAL GBP 41294699.50 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT20 | REDUCTION OF SHARE PREMIUM | |
RES13 | COMP BE REDUCED BY £103505347.80AND THE CAPITAL REDEMPTION RESERVE OF THE COMP BE CANCELLED, WITH THE AMOUNTS SO ARISING BEING REAPID TO THE SHAREHOLDERS PRO RATA TO THEIR HOLDING ORD SHARES 11/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/06/14 TREASURY CAPITAL GBP 142259.4 | |
AP01 | DIRECTOR APPOINTED MR JIM CLARKE | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 41294699.5 | |
SH06 | 08/11/17 STATEMENT OF CAPITAL GBP 41294699.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH04 | 31/08/17 TREASURY CAPITAL GBP 53259.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 82589351.7 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 82589351.70 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 74572790.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 07/11/2016 | |
SH04 | 06/09/16 TREASURY CAPITAL GBP 72888.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH04 | 14/06/16 TREASURY CAPITAL GBP 78427.3 | |
RES13 | COMPANY BUSINESS 06/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY PRICE | |
SH04 | 07/04/16 TREASURY CAPITAL GBP 88723.2 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 74572790.7 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 74572790.70 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 72144741.3 | |
AR01 | 27/10/15 NO MEMBER LIST | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 72144741.30 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 056053710012 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROUGH | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN EGGLENTON / 28/08/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/06/15 TREASURY CAPITAL GBP 90000 | |
SH04 | 0000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RECEIVE, ADOPT AND APPROVE THE ANNUAL ACCOUNTS, RE-ELECT AND ELECT THE DIRECTORS, DELOITTE LLP'S REMUNERATION AS AUDITOR, 08/06/2015 | |
AP03 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 68533312.7 | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 68533312.7 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 6863312.7 | |
AP03 | SECRETARY APPOINTED RICHARD PHILIP LOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN EGGLENTON / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY JAMES MONTGOMERY PRICE / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT COTTON / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 68533312.7 | |
AR01 | 27/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL | |
RP04 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MELVYN JOHN EGGLENTON | |
AP01 | DIRECTOR APPOINTED REBECCA JANE WORTHINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | |
RES13 | COMPANY BUSINESS 09/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 68533312.7 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 64049825 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056053710009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 63934825 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 63949825 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 63979825 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 63979825 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 63919825 | |
RP04 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 | |
AR01 | 27/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
RES13 | ADOPT AUD ACCS FOR 31/12/12, RELECT VARIOUS DIRECTORS 10/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN MULLY / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN MULLY / 23/07/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE ELECT DIRECTORS/ APPROVE REMUNERATION/RE APPT AUDITORS/APPROVE RULES OF SHARE PLAN/ ADOPT ACCOUNTS 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR GEE / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
AR01 | 27/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN MULLY / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR GEE / 28/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
RES01 | ALTER ARTICLES 09/07/2009 | |
RES13 | INCREASE CAP 09/07/2009 | |
MISC | FORM 123 DATED 09/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED RICHARD ROBERT COTTON | |
AP01 | DIRECTOR APPOINTED HUMPRHEY JAMES MONTGOMERY PRICE | |
AP01 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ | |
AR01 | 27/10/09 BULK LIST | |
RES01 | ADOPT ARTICLES 25/09/2009 | |
SA | SHARE AGREEMENT OTC |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | ING BANK N.V. | ||
Outstanding | ING BANK N.V. | ||
Outstanding | ING BANK N.V. | ||
PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | ING BANK N.V. (THE SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
INSURANCE POLICIES ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES | |
ASSIGNMENT OF HEDGING AGREEMENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES | |
AGREEMENT AND DEED OF FIRST PRIORITY PLEDGE OF REGISTERED SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS PLEDGEE FOR ITSELF AND THETEXT OTHER BENEFICIARIES) | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF INTRA-GROUP LOAN CLAIMS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
STATEMENT OF PLEDGE OVER FINANCIAL INSTRUMENTS ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEPLEDGEES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HANSTEEN HOLDINGS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Unit 14, March Place, Aylesbury, Bucks, HP19 8UG | 22,000 | 28/Feb/2014 | ||
1ST FLR 12B OLYMPIC WAY FEARNHEAD WARRINGTON CHESHIRE WA2 0YL | 20,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |