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Hansteen Limited

Hansteen Limited is an active company incorporated on 15 June 2005 with the registered office located in London, City of London. Hansteen Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05481675
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hansteen Limited
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
01914159415
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Panayot Kostadinov Vasilev
Director • British • Lives in England • Born in May 1976
James Leslie Chasen
Director • Associate Director • British • Lives in UK • Born in Apr 1982
Daniel George Roberts
Director • British • Lives in England • Born in Sep 1980
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cara Holdings (U.K.) Limited
Panayot Kostadinov Vasilev, Daniel George Roberts, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Panayot Kostadinov Vasilev, Daniel George Roberts, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Mileway Vantage Management Ltd
Panayot Kostadinov Vasilev, Daniel George Roberts, and 1 more are mutual people.
Active
Onyx Germany (1) Ltd
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, James Leslie Chasen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£319.9K
Increased by £162.31K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £352.06K (-14%)
Total Liabilities
-£1.99M
Increased by £29.12K (+1%)
Net Assets
£112.14K
Decreased by £381.18K (-77%)
Debt Ratio (%)
95%
Increased by 14.78% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Andrew Richard Jones Appointed
8 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Panayot Kostadinov Vasilev Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Stephen Allen Schwarzman (PSC) Appointed
5 Years Ago on 27 Mar 2020
Potter Topco Limited (PSC) Resigned
5 Years Ago on 27 Mar 2020
Stephen Allen Schwarzman (PSC) Resigned
5 Years Ago on 27 Mar 2020
Potter Topco Limited (PSC) Appointed
5 Years Ago on 27 Mar 2020
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
Submitted on 21 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 2 Jul 2024
Notification of Stephen Allen Schwarzman as a person with significant control on 27 March 2020
Submitted on 29 Jun 2024
Cessation of Potter Topco Limited as a person with significant control on 27 March 2020
Submitted on 28 Jun 2024
Notification of Potter Topco Limited as a person with significant control on 27 March 2020
Submitted on 14 Jun 2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 27 March 2020
Submitted on 14 Jun 2024
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Repayment History
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