Hansteen Holdings Limited

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hansteen holdings limited
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Large Enterprise

Hansteen Holdings Limited

05605371•Private Limited With Share Capital

3 Copthall Avenue, London, EC2R7BH
Website02074087000

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Incorporated

27/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hansteen Holdings Limited (05605371) is a private limited with share capital incorporated on 27/10/2005 (20 years old) and registered in london, EC2R7BH. The company operates under SIC code 70100 and is classified as Large Enterprise.

Hansteen holdings plc was acquired by mileway in february 2020

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/10/2005
EC2R7BH

Financial Overview

Total Assets

£250.83M

Liabilities

£128.78M

Net Assets

£122.05M

Cash

£12.6K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
daniel george roberts
director
G
graeme carrigan stewart
director
A
andrew richard jones
director
A
andrew richard jones
director

Charges

27

Registered

2

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Legacy
Category:Capital
Date:16-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2020
Legacy
Category:Insolvency
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Resolution
Category:Resolution
Date:12-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-02-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Court Order
Category:Miscellaneous
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Resolution
Category:Resolution
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Legacy
Category:Miscellaneous
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Copthall Avenue, London, EC2R7BHRegistered

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Contact

02074087000
mileway.com
3 Copthall Avenue, London, EC2R7BH