HANSTEEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05605371

Incorporation date

27/10/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (30 pages)

09/01/2025

Appointment of Mr. Andrew Richard Jones as a director on 2025-01-01

View PDF (2 pages)

08/01/2025

Termination of appointment of James Leslie Chasen as a director on 2024-12-31

View PDF (1 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (34 pages)

07/08/2024

Termination of appointment of Christopher Alan Watkins as a director on 2024-07-30

View PDF (1 pages)

02/08/2024

Appointment of Mr Christopher Alan Watkins as a director on 2024-07-30

View PDF (2 pages)

01/08/2024

Termination of appointment of Adam Khisro Mir Shah as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Peter Christopher Krause as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Graeme Carrigan Stewart as a director on 2024-07-30

View PDF (2 pages)

05/07/2024

Satisfaction of charge 056053710025 in full

View PDF (1 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710019 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710020 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710022 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710024 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710023 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 056053710021 in full

View PDF (1 pages)

02/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

19/02/2024

Registration of charge 056053710026, created on 2024-02-13

View PDF (43 pages)

19/02/2024

Registration of charge 056053710027, created on 2024-02-13

View PDF (244 pages)

09/02/2024

Change of details for Potter Uk Bidco Ltd as a person with significant control on 2023-09-14

View PDF (2 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (37 pages)

14/09/2023

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)

10/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (0 pages)

24/01/2023

Appointment of Mr James Leslie Chasen as a director on 2023-01-20

View PDF (2 pages)

18/01/2023

Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16

View PDF (1 pages)

18/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

15/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 2023-01-16

View PDF (1 pages)

15/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

08/12/2022

Director's details changed for Mr Peter Christopher Krause on 2022-07-01

View PDF (2 pages)

17/10/2022

Registration of charge 056053710025, created on 2022-10-13

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

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/05/2020 - 31/12/2022	1977
Cotton, Richard Robert	Director	18/10/2010 - 30/09/2015	17
Worthington, Rebecca Jane	Director	09/06/2014 - 20/03/2018	688
Gee, Stephen Trevor	Director	15/11/2005 - 09/06/2014	31
Shah, Adam Khisro Mir	Director	06/02/2020 - 31/07/2024	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HANSTEEN HOLDINGS LIMITED

HANSTEEN HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/2005 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 3 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 HOLDINGS LIMITED?

HANSTEEN HOLDINGS LIMITED is currently Active. It was registered on 27/10/2005 .

Where is HANSTEEN HOLDINGS LIMITED located?

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

What does HANSTEEN HOLDINGS LIMITED do?

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

What is the latest filing for HANSTEEN HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.