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Hansteen Land Limited

05652848

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 13/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel George Roberts

director · Since 15/05/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mr Andrew Richard Jones

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 43 other boards

Mr Glen Stuart Spearing

director · Since 30/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Graeme Carrigan Stewart

director · Since 20/01/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Persons with Significant Control

Hansteen Holdings Limited

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

3, Copthall Avenue, London, EC2R 7BH

Reg: 05605371 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 27/02/2020

Charges4 outstanding

A registered charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 16/06/2026Registered 24/06/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 07/03/2024Registered 11/03/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 13/02/2024Registered 23/02/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

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

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 18/08/2021Registered 25/08/2021Satisfied 12/03/2024
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 12/03/2024
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 12/03/2024
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 12/03/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 18/08/2020Registered 31/08/2020Satisfied 16/11/2021
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 12/03/2024
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 12/03/2024
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 12/03/2024