HANSTEEN LAND LIMITED

Active - Accounts Filed

General Information

NAME
HANSTEEN LAND LIMITED

COMPANY NUMBER
05652848

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
13/12/2005 (18 years and 11 months old)

WEBSITE
www.hansteen.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 COPTHALL AVENUE, COPTHALL AVENUE
LONDON
EC2R 7BH

Telephone: 01355226806
TPS: Yes

TRADING ADDRESSES

3 Copthall Avenue
LONDON
EC2R 7BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3k

99.95%

NET WORTH

£32.5M

13.09%

TOTAL LIABILITIES

£4.7M

0.21%

NET ASSETS

£32.5M

13.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HANSTEEN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HANSTEEN LAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Simon Jeffrey Payne (930450531) has left the board
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HANSTEEN LAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3k

99.95%

NET WORTH

£32.5M

13.09%

TOTAL LIABILITIES

£4.7M

0.21%

NET ASSETS

£32.5M

13.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANSTEEN HOLDINGS LTD	Owned: 100.00 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel George Roberts 15/05/2020 - Present (4 years and 6 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 41 Past: 0	View Report
Glen Stuart Spearing 30/06/2021 - Present (3 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Andrew Jones 30/06/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Graeme Carrigan Stewart 20/01/2023 - Present (1 years and 10 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Ian Richard Watson 13/12/2005 - Present (18 years and 11 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 197	View Report

Documents

Filter

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
Date: 11/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Simon Jeffrey Payne (930450531) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 30/01/2023	Event: New Board Member Graeme Carrigan Stewart (930470399) Appointed
Date: 24/01/2023	Event: Philip Mathew Cridge (926717333) has left the board
Date: 24/01/2023	Event: New Company Secretary Simon Jeffrey Payne (930450531) Appointed
Date: 19/01/2023	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member Daniel George Roberts (926724694) Appointed
Date: 16/03/2021	Event: New Board Member Philip Mathew Cridge (926717333) Appointed
Date: 02/07/2020	Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board
Date: 05/06/2020	Event: INTERTRUST (UK) LIMITED (927008694) has left the board
Date: 05/06/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 31/05/2020	Event: New Accounts filed
Date: 29/05/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (927008694) Appointed
Date: 29/05/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: Sarah Jane Lindsay (920317219) has left the board
Date: 10/02/2020	Event: Morgan Lewis Jones (901014634) has left the board
Date: 10/02/2020	Event: New Board Member Benjamin Howlett (926687271) Appointed
Date: 10/02/2020	Event: Richard Phillip Lowes (900578552) has left the board
Date: 10/02/2020	Event: Derek Kevin Heathwood (908546858) has left the board
Date: 10/02/2020	Event: Ian Richard Watson (906825654) has left the board
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 26/04/2017	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922865999) has left the board
Date: 26/04/2017	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 07/04/2017	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922865999) Appointed
Date: 30/03/2017	Event: Teresa Jane Furmston (919862087) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Sarah Jane Lindsay (920317219) Appointed
Date: 03/12/2015	Event: Mark Douglas Ovens (905673403) has left the board
Date: 19/06/2015	Event: New Company Secretary Teresa Jane Furmston (919862087) Appointed
Date: 01/05/2015	Event: New Accounts filed
Date: 20/02/2015	Event: Sarah Michaella Hornbuckle (916377559) has left the board
Date: 04/01/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: Change in Reg. Office
Date: 21/04/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 18/05/2013	Event: New Accounts filed

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HANSTEEN LAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3k

£32.5M

£4.7M

£32.5M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3k

£32.5M

£4.7M

£32.5M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™