Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Hansteen Saltley Nominee No.1 Limited
- Incorporated
- 7 October 2014 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born February 1981 (45)
Director · Appointed 30 June 2021
British
Born May 1971 (55)
Director · Appointed 13 February 2020
British
Born September 1980 (46)
Officer history (16 former)
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
27 January 2021
15 May 2020
15 May 2020
13 February 2020
13 February 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
27 November 2015
17 June 2015
Appointed Furmston, Teresa Jane as Secretary
18 February 2015
Resigned Hornbuckle, Sarah Michaella as Secretary
7 October 2014
7 October 2014
7 October 2014
7 October 2014
7 October 2014
7 October 2014
7 October 2014
7 October 2014
Appointed Hornbuckle, Sarah Michaella as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05652850
Former controllers (1)
20 February 2019
Ceased Hansteen Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hansteen Saltley Nominee No.1 Limited This company Owns 75–100% of shares
Hansteen Saltley Nominee No.2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Cash | £1 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Satisfaction of a charge in full |
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