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Hansteen Land Limited
Hansteen Land Limited is an active company incorporated on 13 December 2005 with the registered office located in London, City of London. Hansteen Land Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05652848
Private limited company
Age
19 years
Incorporated
13 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(2 months remaining)
Last change occurred
10 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)
Learn more about Hansteen Land Limited
Contact
Update Details
Address
3 Copthall Avenue
Copthall Avenue
London
EC2R 7BH
England
Address changed on
19 Sep 2023
(2 years 1 month ago)
Previous address was
12 st. James's Square London SW1Y 4LB England
Companies in EC2R 7BH
Telephone
01355226806
Email
Unreported
Website
Hansteen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Richard Jones
Director • British • Lives in England • Born in Feb 1981
Daniel George Roberts
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Graeme Carrigan Stewart
Director • Associate Director • British • Lives in UK • Born in May 1980
Glen Stuart Spearing
Director • British • Lives in Scotland • Born in May 1971
Hansteen Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Caledonia Limited
Daniel George Roberts, Andrew Richard Jones, and 2 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Mileway Vantage Management Ltd
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Increased by £1K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.01M
Decreased by £200K (-1%)
Total Liabilities
-£7.24M
Increased by £544K (+8%)
Net Assets
£31.77M
Decreased by £744K (-2%)
Debt Ratio (%)
19%
Increased by 1.48% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Simon Jeffrey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Mar 2024
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Get Credit Report
Discover Hansteen Land Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Solvency Statement dated 25/03/25
Submitted on 2 Apr 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 15 Mar 2024
Explore All Documents
Repayment History
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