Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Hansteen Holdings Limited
- Incorporated
- 27 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 29
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 27
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 30 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2021
British
Born September 1980 (46)
Officer history (30 former)
1 January 2025
31 December 2024
31 July 2024
31 July 2024
30 July 2024
30 July 2024
30 July 2024
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
16 January 2023
1 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
30 June 2021
30 June 2021
30 June 2021
15 May 2020
15 May 2020
10 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
Resigned Egglenton, Melvyn John as Director
6 February 2020
6 February 2020
6 February 2020
6 February 2020
31 December 2018
20 March 2018
Resigned Worthington, Rebecca Jane as Director
27 February 2018
28 March 2017
Resigned Furmston, Teresa Jane as Secretary
28 March 2017
23 August 2016
6 June 2016
1 October 2015
1 October 2015
30 September 2015
8 June 2015
1 June 2015
Resigned Lowes, Richard Philip as Secretary
1 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Appointed Lowes, Richard Philip as Secretary
13 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
9 June 2014
Appointed Worthington, Rebecca Jane as Director
9 June 2014
9 June 2014
Appointed Egglenton, Melvyn John as Director
14 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
14 October 2011
18 October 2010
18 October 2010
18 October 2010
1 May 2006
22 November 2005
22 November 2005
15 November 2005
15 November 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
27 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12362386
Holdings 3
Companies where Hansteen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Potter Pledgeco Ltd Owns 75–100% of shares
Potter UK Bidco Ltd Owns 75–100% of shares
Hansteen Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Registration of a charge | |||
| 18 June 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Preston Brook
London
Theale
Bedford
Ruislip
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →