HANSTEEN HOLDINGS LIMITED

HANSTEEN HOLDINGS LIMITED is an active private limited company, incorporated on 27 October 2005. The nature of the business is Activities of head offices. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HANSTEEN HOLDINGS LIMITED has no previous names. The company has 27 mortgage charges, three of which are outstanding.

Company Information

Company Number05605371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7BH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges27
Number of Outstanding Charges3
Number of Satisfied Charges24
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HANSTEEN HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES LESLIE CHASEN
(~42 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2023
MR PETER CHRISTOPHER KRAUSE
(~38 year old American national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2020
MR DANIEL GEORGE ROBERTS
(~43 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2021
MR ADAM KHISRO MIR SHAH
(~50 year old British national)
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Director
  • Gives occupation as SENIOR MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2020
MR SIMON JEFFREY PAYNE
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
  • Current Secretary
Appointed on 01/01/2023

Connections

(Shared officers)
ACORN FM HOLDINGS (UK) LIMITED
  • MR ADAM KHISRO MIR SHAH
AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED
  • MR DANIEL GEORGE ROBERTS
AMBERSIDE INVESTMENTS LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR JAMES LESLIE CHASEN
  • MR DANIEL GEORGE ROBERTS
  • MR DANIEL GEORGE ROBERTS
ASHTENNE CALEDONIA LIMITED
  • MR DANIEL GEORGE ROBERTS
  • MR JAMES LESLIE CHASEN
  • MR DANIEL GEORGE ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HANSTEEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7BH.

Map of HANSTEEN HOLDINGS LIMITED at local scale
Map of HANSTEEN HOLDINGS LIMITED at local scale
Map of HANSTEEN HOLDINGS LIMITED at district scale
Map of HANSTEEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7BH

Other companies with registered offices in EC2R 7BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)