HANSTEEN LIMITED
Overview
| Company Name | HANSTEEN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05481675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSTEEN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HANSTEEN LIMITED located?
| Registered Office Address | 3 Copthall Avenue EC2R 7BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNACAM LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for HANSTEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANSTEEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HANSTEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Richard Jones as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Leslie Chasen as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Panayot Kostadinov Vasilev on Oct 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of Stephen Allen Schwarzman as a person with significant control on Mar 27, 2020 | 2 pages | PSC01 | ||
Cessation of Potter Topco Limited as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Notification of Potter Topco Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC02 | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 27, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon Jeffrey Payne as a secretary on May 12, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Dominic Andre Hubert Van Oost as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on Sep 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr James Leslie Chasen as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Mathew Cridge as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Payne as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Who are the officers of HANSTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Richard | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 283776100001 | |||||||||
| ROBERTS, Daniel George | Director | Copthall Avenue EC2R 7BH London 3 England | England | British | 267246940002 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 14 Bird Street W1U 1BU London Fora Parcels Building United Kingdom | United Kingdom | French | 281298630001 | |||||||||
| FURMSTON, Teresa Jane | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 198620960001 | |||||||||||
| HORNBUCKLE, Sarah Michaella | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 163776210001 | |||||||||||
| JONES, Morgan Lewis | Secretary | 4 Camden Close BR7 5PH Chislehurst Kent | British | 10146340003 | ||||||||||
| LOWES, Richard Phillip | Secretary | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||||||
| PAYNE, Simon Jeffrey | Secretary | Copthall Avenue EC2R 7BH London 3 England | 304350290001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road Beckenham BR3 4TU Kent The Registry England England |
| 102944500002 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| CHASEN, James Leslie | Director | Copthall Avenue EC2R 7BH London 3 England | United Kingdom | British | 304693780001 | |||||||||
| CRIDGE, Philip Mathew | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 267173330002 | |||||||||
| HAVERY, James Mark | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 203008080001 | |||||||||
| HEATHWOOD, Derek Kevin | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | Scotland | British | 85468580007 | |||||||||
| HOWLETT, Benjamin | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 266872710001 | |||||||||
| JONES, Morgan Lewis | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 10146340005 | |||||||||
| LINDSAY, Sarah Jane | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House | England | British | 274330770001 | |||||||||
| LOWES, Richard Phillip | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | 5785520001 | |||||||||
| MCDONALD, Janine Anne | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 90973170001 | |||||||||
| OVENS, Mark Douglas | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | United Kingdom | British | 56734030003 | |||||||||
| RODGER, Paul Robert | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | United Kingdom | British | 161513880001 | |||||||||
| VAN OOST, Dominic Andre Hubert | Director | Copthall Avenue EC2R 7BH London 3 England | Belgium | Belgian | 267240280001 | |||||||||
| WATSON, Ian Richard | Director | Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom | England | British | 68256540001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of HANSTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potter Topco Limited | Mar 27, 2020 | 22 Grenville Street JE4 8PX St Helier C/O Mourant Governance Services (Jersey) Ltd Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Mar 27, 2020 | 345 Park Avenue, New York 10154 New York Blackstone Inc New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Feb 27, 2020 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Hansteen Holdings Limited | Apr 06, 2016 | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0