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HANSTEEN HOLDINGS LIMITED - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
Company Information
- Company registration number
- 05605371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Copthall Avenue
- London
- EC2R 7BH
- England 3 Copthall Avenue, London, EC2R 7BH, England UK
Management
- Managing Directors
- KRAUSE, Peter Christopher
- SHAH, Adam Khisro Mir
- CHASEN, James Leslie
- ROBERTS, Daniel George
- Company secretaries
- PAYNE, Simon Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-27
- Age Of Company 2005-10-27 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Potter Uk Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSTEEN HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138007274QQL9KBWY58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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HANSTEEN HOLDINGS LIMITED Company Description
- HANSTEEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05605371. Its current trading status is "live". It was registered 2005-10-27. It was previously called HANSTEEN HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 3 Copthall Avenue .
Get HANSTEEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hansteen Holdings Limited - 3 Copthall Avenue, London, EC2R 7BH, England, United Kingdom
- 2005-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-19) - AP03
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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change-person-director-company-with-change-date (2022-08-25) - CH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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confirmation-statement-with-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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change-person-director-company-with-change-date (2021-12-17) - CH01
keyboard_arrow_right 2020
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court-order (2020-02-07) - OC
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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memorandum-articles (2020-02-06) - MA
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resolution (2020-02-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-02-20) - SH01
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capital-allotment-shares (2020-02-21) - SH01
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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notification-of-a-person-with-significant-control (2020-02-28) - PSC02
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confirmation-statement-with-updates (2020-02-28) - CS01
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resolution (2020-02-24) - RESOLUTIONS
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re-registration-memorandum-articles (2020-02-24) - MAR
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reregistration-public-to-private-company (2020-02-24) - RR02
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
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resolution (2020-03-12) - RESOLUTIONS
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legacy (2020-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19
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certificate-re-registration-public-limited-company-to-private (2020-02-24) - CERT10
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resolution (2020-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-05-27) - AP04
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legacy (2020-10-16) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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resolution (2019-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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legacy (2019-02-04) - RP04CS01
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resolution (2018-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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legacy (2018-05-03) - OC138
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-19) - SH03
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2018-05-03) - CERT20
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resolution (2018-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-05-03) - SH19
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
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accounts-with-accounts-type-interim (2017-10-09) - AA
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accounts-with-accounts-type-group (2017-06-21) - AA
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resolution (2017-06-30) - RESOLUTIONS
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capital-allotment-shares (2017-07-17) - SH01
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resolution (2017-11-02) - RESOLUTIONS
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capital-cancellation-shares (2017-12-04) - SH06
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confirmation-statement-with-updates (2017-11-15) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-22) - SH04
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capital-return-purchase-own-shares (2017-12-04) - SH03
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change-corporate-secretary-company-with-change-date (2017-11-09) - CH04
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capital-allotment-shares (2016-04-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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resolution (2016-06-14) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-23) - SH04
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accounts-with-accounts-type-group (2016-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-20) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-26) - SH04
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change-person-director-company-with-change-date (2016-11-07) - CH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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resolution (2015-06-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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capital-allotment-shares (2015-04-15) - SH01
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second-filing-of-form-with-form-type (2015-04-29) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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accounts-with-accounts-type-group (2015-04-30) - AA
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capital-sale-or-transfer-treasury-shares (2015-08-24) - SH04
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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change-person-director-company-with-change-date (2015-09-17) - CH01
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
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capital-allotment-shares (2015-11-09) - SH01
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mortgage-charge-part-release-with-charge-number (2015-11-06) - MR05
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-24) - SH03
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-04-22) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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resolution (2014-06-17) - RESOLUTIONS
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termination-director-company-with-name (2014-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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second-filing-of-form-with-form-type (2014-04-11) - RP04
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change-person-director-company-with-change-date (2014-12-30) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-09-03) - RP04
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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statement-of-companys-objects (2014-02-17) - CC04
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-27) - SH01
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capital-allotment-shares (2013-11-26) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-11-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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resolution (2013-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-25) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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miscellaneous (2011-08-11) - MISC
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resolution (2011-08-11) - RESOLUTIONS
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capital-allotment-shares (2011-08-11) - SH01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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accounts-with-accounts-type-group (2011-04-13) - AA
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-10-31) - AR01
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termination-secretary-company-with-name (2011-10-17) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-09) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-group (2010-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-14) - AA
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resolution (2009-06-10) - RESOLUTIONS
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resolution (2009-07-17) - RESOLUTIONS
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resolution (2009-07-21) - RESOLUTIONS
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memorandum-articles (2009-07-21) - MEM/ARTS
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legacy (2009-09-04) - 88(2)
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capital-allotment-shares (2009-12-10) - SH01
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resolution (2009-10-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-14) - AR01
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statement-of-affairs (2009-09-04) - SA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 395
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-20) - OC138
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accounts-with-accounts-type-group (2008-05-23) - AA
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certificate-capital-reduction-share-premium (2008-03-20) - CERT19
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-interim (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 395
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-04-02) - 97
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legacy (2007-04-13) - 88(2)R
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-05-24) - 395
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legacy (2007-06-13) - 123
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memorandum-articles (2007-06-13) - MEM/ARTS
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legacy (2007-08-24) - 395
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legacy (2007-11-26) - 363s
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resolution (2007-06-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-04-27) - 88(2)R
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legacy (2006-01-30) - 225
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legacy (2006-06-06) - 288a
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legacy (2006-08-10) - 395
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legacy (2006-11-21) - 363s
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legacy (2006-08-14) - 395
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288a
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legacy (2005-12-01) - 123
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legacy (2005-11-22) - 122
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legacy (2005-11-16) - 288a
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resolution (2005-12-01) - RESOLUTIONS
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legacy (2005-11-22) - 88(2)R
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memorandum-articles (2005-12-01) - MEM/ARTS
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incorporation-company (2005-10-27) - NEWINC
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legacy (2005-12-05) - 88(2)R
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statement-of-affairs (2005-12-05) - SA
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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application-to-commence-business (2005-11-14) - 117
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certificate-authorisation-to-commence-business-borrow (2005-11-14) - CERT8
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legacy (2005-11-16) - 288b
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legacy (2005-12-01) - 97