Menna Overview
Here’s a quick overview of HANSTEEN BELGIUM LIMITED 👀 — a London based business that started in 2007.
HANSTEEN BELGIUM LIMITED
- Company statusactive
- Company No06315354
- Age19 years Incorporated 17 July 2007
- Officers2
Address
3 Copthall Avenue, London, EC2R 7BH, England
HANSTEEN BELGIUM LIMITED is an active company incorporated on 17 July 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 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 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 27 Feb 2020 |
| Hansteen Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HANSTEEN BELGIUM LIMITED 👀 — a London based business that started in 2007.