Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Hansteen Belgium Limited
- Incorporated
- 17 July 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 30 June 2021
British
Born September 1980 (46)
Officer history (13 former)
1 January 2025
31 December 2024
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
20 January 2023
16 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
30 June 2021
30 June 2021
30 June 2021
15 May 2020
15 May 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
17 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
13 October 2011
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
6 July 2011
6 July 2011
6 July 2011
17 July 2007
17 July 2007
17 July 2007
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 | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 9 January 2025 | Appointment of a director |
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