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Hansteen Holdings Limited

05605371

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 27/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Daniel George Roberts

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Graeme Carrigan Stewart

director · Since 30/07/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Andrew Richard Jones

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Persons with Significant Control

Potter Uk Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

3, Copthall Avenue, London, EC2R 7BH

Reg: 12362386 · Companies House · Private Limited Company

Notified 24/02/2020

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 27/02/2020

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 19/02/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 13/02/2024Registered 19/02/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2022Registered 17/10/2022Satisfied 05/07/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 18/08/2021Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 12/08/2021Registered 17/08/2021Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON SECURED PART

Created 05/08/2020Registered 14/08/2020Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 11/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMON SECU

Created 05/08/2020Registered 14/08/2020Satisfied 11/03/2024