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Hansteen Holdings Limited

Hansteen Holdings Limited is an active company incorporated on 27 October 2005 with the registered office located in London, City of London. Hansteen Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05605371
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Peter Christopher Krause
Director • American • Lives in UK • Born in Jan 1986
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
Adam Khisro Mir Shah
Director • Senior Managing Director • British • Lives in UK • Born in Jun 1973
James Leslie Chasen
Director • Associate Director • British • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £396K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.83M
Decreased by £19.03M (-7%)
Total Liabilities
-£128.78M
Decreased by £18M (-12%)
Net Assets
£122.05M
Decreased by £1.03M (-1%)
Debt Ratio (%)
51%
Decreased by 3.05% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr. Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
James Leslie Chasen Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Peter Christopher Krause Resigned
1 Year 2 Months Ago on 31 Jul 2024
Adam Khisro Mir Shah Resigned
1 Year 2 Months Ago on 31 Jul 2024
Christopher Alan Watkins Resigned
1 Year 2 Months Ago on 30 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr. Andrew Richard Jones as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Christopher Alan Watkins as a director on 30 July 2024
Submitted on 7 Aug 2024
Appointment of Mr Christopher Alan Watkins as a director on 30 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Graeme Carrigan Stewart as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Adam Khisro Mir Shah as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Peter Christopher Krause as a director on 31 July 2024
Submitted on 1 Aug 2024
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Repayment History
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