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HANSTEEN BELGIUM LIMITED

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HANSTEEN BELGIUM LIMITED

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Key Data

Status

Active

Company No.

06315354

Incorporation date

17/07/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3 Copthall Avenue, London EC2R 7BHCopy
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Latest events (Record since 09/01/2023)
dot icon03/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon13/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon09/01/2025
Appointment of Mr. Andrew Richard Jones as a director on 2025-01-01
View PDF (2 pages)
dot icon08/01/2025
Termination of appointment of James Leslie Chasen as a director on 2024-12-31
View PDF (1 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon22/05/2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12
View PDF (1 pages)
dot icon08/02/2024
Change of details for Hansteen Holdings Limited as a person with significant control on 2023-09-14
View PDF (2 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon14/09/2023
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14
View PDF (1 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon25/01/2023
Appointment of Mr James Leslie Chasen as a director on 2023-01-20
View PDF (2 pages)
dot icon18/01/2023
Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16
View PDF (1 pages)
dot icon15/01/2023
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01
View PDF (1 pages)
dot icon15/01/2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 2023-01-16
View PDF (1 pages)
dot icon15/01/2023
Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01
View PDF (2 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
14/05/2020 - 31/12/2022
1977
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
28/03/2017 - 15/05/2020
183
Watson, Ian Richard
Director
17/07/2007 - 06/02/2020
69
Mcdonald, Janine Anne
Director
06/07/2011 - 30/06/2021
32
Heathwood, Derek Kevin
Director
06/07/2011 - 06/02/2020
46

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HANSTEEN BELGIUM LIMITED

HANSTEEN BELGIUM LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSTEEN BELGIUM LIMITED?

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HANSTEEN BELGIUM LIMITED is currently Active. It was registered on 17/07/2007 .

Where is HANSTEEN BELGIUM LIMITED located?

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HANSTEEN BELGIUM LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does HANSTEEN BELGIUM LIMITED do?

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HANSTEEN BELGIUM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HANSTEEN BELGIUM LIMITED?

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The latest filing was on 03/11/2025: Total exemption full accounts made up to 2024-12-31.