Menna Overview
Here’s a quick overview of HANSTEEN LIMITED 👀 — a London based business that started in 2005.
HANSTEEN LIMITED
- Company statusactive
- Company No05481675
- Age21 years 1 month Incorporated 15 June 2005
- Officers3
Address
3 Copthall Avenue, London, EC2R 7BH, England
HANSTEEN LIMITED is an active company incorporated on 15 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Andrew Richard | director | Feb 1981 | 01 Jan 2025 |
| ROBERTS, Daniel George | director | Sep 1980 | 30 Jun 2021 |
| VASILEV, Panayot Kostadinov | director | May 1976 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Potter Topco Limited | 27 Mar 2020 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 27 Mar 2020 |
| Mr Stephen Allen Schwarzman | Feb 1947 | 27 Feb 2020 |
| Hansteen Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JONES, Andrew Richard, ROBERTS, Daniel George, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, MCDONALD, Janine Anne, RODGER, Paul Robert, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, MCDONALD, Janine Anne, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, HEATHWOOD, Derek Kevin, MCDONALD, Janine Anne, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, VASILEV, Panayot Kostadinov, CHASEN, James Leslie are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, MCDONALD, Janine Anne, RODGER, Paul Robert, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, CHASEN, James Leslie are mutual persons.
JONES, Andrew Richard, CHASEN, James Leslie are mutual persons.
JONES, Andrew Richard, CHASEN, James Leslie are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, CHASEN, James Leslie are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, MCDONALD, Janine Anne, RODGER, Paul Robert, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, CRIDGE, Philip Mathew are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, CRIDGE, Philip Mathew are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, CRIDGE, Philip Mathew are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, JONES, Morgan Lewis, LOWES, Richard Phillip, CRIDGE, Philip Mathew, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, CRIDGE, Philip Mathew, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, JONES, Morgan Lewis, LOWES, Richard Phillip, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Andrew Richard, JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CHASEN, James Leslie, CRIDGE, Philip Mathew are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, JONES, Morgan Lewis, LOWES, Richard Phillip, CRIDGE, Philip Mathew, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
ROBERTS, Daniel George, JONES, Morgan Lewis, LOWES, Richard Phillip, CRIDGE, Philip Mathew, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov are mutual persons.
VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
JONES, Morgan Lewis, LOWES, Richard Phillip, CHASEN, James Leslie, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Morgan Lewis, LOWES, Richard Phillip, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
JONES, Morgan Lewis, LOWES, Richard Phillip, HAVERY, James Mark, HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane, MCDONALD, Janine Anne, OVENS, Mark Douglas, WATSON, Ian Richard are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
LINK COMPANY MATTERS LIMITED is a mutual person.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HAVERY, James Mark, OVENS, Mark Douglas are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
HEATHWOOD, Derek Kevin are mutual persons.
WATSON, Ian Richard are mutual persons.
WATSON, Ian Richard are mutual persons.
WATSON, Ian Richard are mutual persons.
PARCEL HOLDINGS (BRITONWOOD) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (SOUTHPOINT) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (SOUTH GYLE) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (SOUTH ELMSALL) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (GROSVENOR GRANGE) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (OAKWELL) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
PARCEL HOLDINGS (HIGH WYCOMBE) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
AMBERSIDE INVESTMENTS LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
CARA INVESTMENT THREE LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
CARA INVESTMENTS TWO LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
CARA INVESTMENT LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
CARA HOLDINGS (U.K.) LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CHASEN, James Leslie, CRIDGE, Philip Mathew are mutual persons.
CARA INVESTMENT FIVE LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
CARA INVESTMENT FOUR LIMITED
JONES, Andrew Richard, ROBERTS, Daniel George, VASILEV, Panayot Kostadinov, CRIDGE, Philip Mathew are mutual persons.
MILEWAY UK MANAGEMENT LTD
VASILEV, Panayot Kostadinov are mutual persons.
I QUARTER MANAGEMENT COMPANY 2 LIMITED
VASILEV, Panayot Kostadinov are mutual persons.
HOME FARM (DANE END) LLP
JONES, Morgan Lewis are mutual persons.
KASTOS INVESTMENTS LLP
JONES, Morgan Lewis, WATSON, Ian Richard are mutual persons.
RAILWAY SQUARE (CHELMSFORD) LLP
JONES, Morgan Lewis are mutual persons.
ST. CHRISTOPHERS HOSPICE
JONES, Morgan Lewis are mutual persons.
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
LINK COMPANY MATTERS LIMITED is a mutual person.
THE DIVERSE INCOME TRUST PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
DAR GLOBAL PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
SCAPE LIVING PLC
LINK COMPANY MATTERS LIMITED is a mutual person.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
ENGRECO GROUP LTD
CHASEN, James Leslie are mutual persons.
SOMERS ROAD MANAGEMENT COMPANY LIMITED
HAVERY, James Mark are mutual persons.
4TH INDUSTRIAL MANAGEMENT LTD
HEATHWOOD, Derek Kevin, HOWLETT, Benjamin, LINDSAY, Sarah Jane are mutual persons.
WESTMARCH BARRHEAD LLP
HEATHWOOD, Derek Kevin are mutual persons.
ARCA BUSINESS CENTRES LIMITED
HEATHWOOD, Derek Kevin are mutual persons.
ARBENNIG PROPERTIES LIMITED
LINDSAY, Sarah Jane are mutual persons.
LAWARNICK LIMITED
MCDONALD, Janine Anne are mutual persons.
EPG DEVELOPMENT V LLP
WATSON, Ian Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HANSTEEN LIMITED 👀 — a London based business that started in 2005.