HANSTEEN LIMITED
Non-Trading
General Information
NAME
HANSTEEN LIMITED
COMPANY NUMBER
05481675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
www.hansteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2005
18/08/2005
ANNACAM LIMITED
LONDON
EC2R 7BH
Telephone: 02074087000
TPS: No
12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| POTTER TOPCO S.A.R.L | N/A | N/A |
| HANSTEEN LIMITED | Non-Trading | View Report |
| HANSTEEN PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930435029) has left the board |
Credit Risk Overview
Want to learn more about HANSTEEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSTEEN 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
Director: 15/06/2005 - Present (19 years and 5 months) Secretary: 15/06/2005 - Present (19 years and 5 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 179 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930435029) has left the board |
| 23/01/2024 | New Accounts filed |
| 22/12/2023 | Dominic Andre Hubert Van Oost (926724028) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 02/02/2023 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 19/01/2023 | New Company Secretary Simon Jeffrey Payne (930435029) Appointed |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Panayot Kostadinov Vasilev (928129863) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 13/06/2020 | New Accounts filed |
| 10/06/2020 | INTERTRUST (UK) LIMITED (927016339) has left the board |
| 10/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927016339) Appointed |
| 02/06/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Dominic Andre Hubert Van Oost (926724028) Appointed |
| 19/02/2020 | New Board Member Panyot Kostadinov Vasilev (926724051) Appointed |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 07/02/2020 | Sarah Jane Lindsay (920317219) has left the board |
| 26/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Paul Robert Rodger (916151388) has left the board |
| 04/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922866019) 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 (922866019) Appointed |
| 30/03/2017 | Teresa Jane Furmston (919862096) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Sarah Jane Lindsay (920317219) Appointed |
| 03/12/2015 | Mark Douglas Ovens (905673403) has left the board |
| 03/12/2015 | James Mark Havery (915112385) has left the board |
| 19/06/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary Teresa Jane Furmston (919862096) Appointed |
| 29/04/2015 | New Accounts filed |
| 20/02/2015 | Sarah Michaella Hornbuckle (916377621) has left the board |
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