HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

Key Data

Status

Active

Company No.

09253152

Incorporation date

07/10/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

30/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

05/07/2024

Satisfaction of charge 092531520012 in full

View PDF (1 pages)

07/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/05/2024

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

View PDF (1 pages)

25/04/2024

Satisfaction of charge 092531520005 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 092531520008 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 092531520010 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 092531520009 in full

View PDF (1 pages)

03/04/2024

Registration of charge 092531520013, created on 2024-03-28

View PDF (73 pages)

11/03/2024

Satisfaction of charge 092531520003 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 092531520004 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 092531520007 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 092531520006 in full

View PDF (1 pages)

11/03/2024

Satisfaction of charge 092531520011 in full

View PDF (1 pages)

19/02/2024

Registration of charge 092531520012, created on 2024-02-13

View PDF (245 pages)

08/02/2024

Change of details for Hansteen Property Investments Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 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)

26/01/2023

Appointment of Mr Christopher Alan Watkins 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)

16/01/2023

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)

25/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/05/2020 - 31/12/2022	1983
Jones, Morgan Lewis	Director	07/10/2014 - 06/02/2020	72
Mcdonald, Janine Anne	Director	07/10/2014 - 30/06/2021	32
Heathwood, Derek Kevin	Director	07/10/2014 - 06/02/2020	46
Lindsay, Sarah Jane	Director	27/11/2015 - 06/02/2020	14

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

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Silviculture and other forestry activities

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12543378

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

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HANSTEEN SALTLEY NOMINEE NO.2 LIMITED

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED is an(a) Active company incorporated on 07/10/2014 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 4 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 SALTLEY NOMINEE NO.2 LIMITED?

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED is currently Active. It was registered on 07/10/2014 .

Where is HANSTEEN SALTLEY NOMINEE NO.2 LIMITED located?

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does HANSTEEN SALTLEY NOMINEE NO.2 LIMITED do?

HANSTEEN SALTLEY NOMINEE NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HANSTEEN SALTLEY NOMINEE NO.2 LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with no updates.