Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Hansteen Land Limited
- Incorporated
- 13 December 2005 (20 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Copthall AvenueCopthall AvenueLondonEC2R 7BH
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2023
British
Born May 1980 (46)
Director · Appointed 30 June 2021
British
Born February 1981 (45)
Director · Appointed 30 June 2021
British
Born May 1971 (55)
Director · Appointed 15 May 2020
British
Born September 1980 (46)
Officer history (17 former)
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
27 January 2021
15 May 2020
15 May 2020
15 May 2020
15 May 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
6 February 2020
28 March 2017
28 March 2017
Resigned Furmston, Teresa Jane as Secretary
27 November 2015
27 November 2015
17 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
31 October 2011
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
13 October 2011
6 July 2011
6 July 2011
6 July 2011
3 January 2006
13 December 2005
13 December 2005
13 December 2005
13 December 2005
13 December 2005
13 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05605371
Former controllers (1)
27 February 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge | |||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Satisfaction of a charge in full |
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