Hansteen Limited
Company Profile
live
MicroHansteen Limited
05481675•Private Limited With Share Capital
3 Copthall Avenue, London, EC2R7BH
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Incorporated
15/06/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Hansteen Limited (05481675) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in london, EC2R7BH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Hansteen is one of the uks fastest growing owners of commercial and has offices in the following cities london, birmingham, cardiff, glasgow, and leeds.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/06/2005
EC2R7BH
Financial Overview
Total Assets
£261.8K
Liabilities
£156.1K
Net Assets
£105.7K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
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:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name 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:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 St James'S Square, London, SW1Y4LB
3 Copthall Avenue, London, EC2R7BHRegistered
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