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Home > England & Wales Companies > HANSTEEN FM LIMITED
Company Information for

HANSTEEN FM LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, LONDON, SE1 9SG,
Company Registration Number
09623855
Private Limited Company
Liquidation

Company Overview

About Hansteen Fm Ltd
HANSTEEN FM LIMITED was founded on 2015-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Hansteen Fm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HANSTEEN FM LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
LONDON
SE1 9SG
 
Filing Information
Company Number 09623855
Company ID Number 09623855
Date formed 2015-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 23:24:21
Primary Source:Companies House
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Company Officers of HANSTEEN FM LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILLIP LOWES
 Director 2015-06-04
JANINE ANNE MCDONALD
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA JANE FURMSTON
 Company Secretary 2015-06-04 2017-03-28
DEREK KEVIN HEATHWOOD
 Director 2015-11-27 2016-09-08
MORGAN LEWIS JONES
 Director 2015-06-04 2016-09-08
SARAH JANE LINDSAY
 Director 2015-11-27 2016-09-08
IAN RICHARD WATSON
 Director 2015-06-04 2016-09-08
JAMES MARK HAVERY
 Director 2015-06-04 2015-11-27
MARK DOUGLAS OVENS
 Director 2015-06-04 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
RICHARD PHILLIP LOWES ASHTENNE CALEDONIA LIMITED Director 2013-09-11 CURRENT 2001-04-11 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
RICHARD PHILLIP LOWES ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
RICHARD PHILLIP LOWES ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
RICHARD PHILLIP LOWES HANSTEEN OFFICE & RETAIL LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
RICHARD PHILLIP LOWES ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
RICHARD PHILLIP LOWES HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
RICHARD PHILLIP LOWES HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
RICHARD PHILLIP LOWES HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
RICHARD PHILLIP LOWES HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
RICHARD PHILLIP LOWES HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
RICHARD PHILLIP LOWES HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
RICHARD PHILLIP LOWES HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
RICHARD PHILLIP LOWES HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active
RICHARD PHILLIP LOWES HANSTEEN HOLDINGS LIMITED Director 2010-10-18 CURRENT 2005-10-27 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
JANINE ANNE MCDONALD ASHTENNE CALEDONIA LIMITED Director 2013-09-11 CURRENT 2001-04-11 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (AIF) LIMITED Director 2013-09-11 CURRENT 2001-06-04 Active
JANINE ANNE MCDONALD ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Director 2013-09-11 CURRENT 2001-05-23 Active
JANINE ANNE MCDONALD ASHTENNE (SEVERNSIDE) LIMITED Director 2013-09-11 CURRENT 2002-04-11 Active
JANINE ANNE MCDONALD HANSTEEN OFFICE & RETAIL LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
JANINE ANNE MCDONALD ASHTENNE 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
JANINE ANNE MCDONALD HANSTEEN LP NO 2 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Liquidation
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER 2) LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL INVESTMENTS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN OBP LIMITED Director 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN SPI LIMITED Director 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN SPO LIMITED Director 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN STC LIMITED Director 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
JANINE ANNE MCDONALD HANSTEEN INDUSTRIAL ESTATES LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN (GENERAL PARTNER) LIMITED Director 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
JANINE ANNE MCDONALD HANSTEEN LP LIMITED Director 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
JANINE ANNE MCDONALD HANSTEEN BELGIUM LIMITED Director 2011-07-06 CURRENT 2007-07-17 Active
JANINE ANNE MCDONALD HANSTEEN LAND LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN PROPERTY INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2005-12-13 Active
JANINE ANNE MCDONALD HANSTEEN GERMANY RESIDENTIAL LIMITED Director 2011-07-06 CURRENT 2006-02-14 Liquidation
JANINE ANNE MCDONALD HANSTEEN EUROPE LIMITED Director 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
JANINE ANNE MCDONALD HANSTEEN LIMITED Director 2011-07-06 CURRENT 2005-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2017:LIQ. CASE NO.1
2017-04-20TM02APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON WS1 3DL UNITED KINGDOM
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18SH1918/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-184.70DECLARATION OF SOLVENCY
2016-09-30SH20STATEMENT BY DIRECTORS
2016-09-30CAP-SSSOLVENCY STATEMENT DATED 09/09/16
2016-09-30RES06REDUCE ISSUED CAPITAL 09/09/2016
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSAY
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 225000
2016-06-16AR0104/06/16 FULL LIST
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
2015-12-11AP01DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD
2015-12-11AP01DIRECTOR APPOINTED MISS SARAH JANE LINDSAY
2015-06-08AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 225000
2015-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HANSTEEN FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-10
Appointment of Liquidators2016-10-10
Fines / Sanctions
No fines or sanctions have been issued against HANSTEEN FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANSTEEN FM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HANSTEEN FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANSTEEN FM LIMITED
Trademarks
We have not found any records of HANSTEEN FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANSTEEN FM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HANSTEEN FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANSTEEN FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHANSTEEN FM LIMITEDEvent Date2016-09-26
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written Resolutions on 26 September 2016 , as a special and ordinary resolution: That the Company be wound up voluntarily and that Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 70894700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHANSTEEN FM LIMITEDEvent Date2016-09-26
Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 70894700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyHANSTEEN FM LIMITEDEvent Date1970-01-01
Creditors are invited to prove their debts on or before 04 November 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Geoffrey Wayne Bouchier at The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 26 September 2016 Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 70894700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSTEEN FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANSTEEN FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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