HANSTEEN BELGIUM LIMITED
Active - Accounts Filed
General Information
NAME
HANSTEEN BELGIUM LIMITED
COMPANY NUMBER
06315354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2007
(17 years and 5 months old)
WEBSITE
www.hansteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7BH
Telephone: 02074087000
TPS: No
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930430313) has left the board |
Credit Risk Overview
Want to learn more about HANSTEEN BELGIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSTEEN BELGIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSTEEN BELGIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 2 Past: 179 |
View Report |
|
17/07/2007 - Present (17 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 197 |
View Report |
|
Director: 06/07/2011 - Present (13 years and 5 months) Secretary: 17/07/2007 - Present (17 years and 5 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
| ASHTENNE (SEVERNSIDE) LIMITED | Non-Trading | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Simon Jeffrey Payne (930430313) has left the board |
| 23/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member James Leslie Chasen (930469378) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/01/2023 | New Company Secretary Simon Jeffrey Payne (930430313) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/06/2020 | INTERTRUST (UK) LIMITED (927008269) has left the board |
| 05/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/05/2020 | New Accounts filed |
| 29/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927008269) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864496) has left the board |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864496) Appointed |
| 30/03/2017 | Teresa Jane Furmston (919862140) has left the board |
| 13/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary Teresa Jane Furmston (919862140) Appointed |
| 29/04/2015 | New Accounts filed |
| 20/02/2015 | Sarah Michaella Hornbuckle (916377475) has left the board |
| 09/12/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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