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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.
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 Jan31 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)
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
Telephone
01355226806
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Scotland • Born in May 1971
Hansteen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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