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Hansteen Property Investments Limited

Hansteen Property Investments Limited is an active company incorporated on 13 December 2005 with the registered office located in London, City of London. Hansteen Property Investments Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05652850
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
0330 2234252
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 Apr 1980
Director • British • Lives in Scotland • Born in May 1971
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne (Severnside) Limited
Andrew Richard Jones, Glen Stuart Spearing, and 2 more are mutual people.
Active
Hansteen Saltley Nominee No.2 Limited
Andrew Richard Jones, Glen Stuart Spearing, 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 Industrial Fund Nominee No.1 Limited
Andrew Richard Jones, Glen Stuart Spearing, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Andrew Richard Jones, Glen Stuart Spearing, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
Andrew Richard Jones, Glen Stuart Spearing, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Land Limited
Andrew Richard Jones, Glen Stuart Spearing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £625K (-20%)
Turnover
£10.36M
Decreased by £18K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£162.3M
Increased by £5.44M (+3%)
Total Liabilities
-£79.84M
Increased by £984K (+1%)
Net Assets
£82.46M
Increased by £4.45M (+6%)
Debt Ratio (%)
49%
Decreased by 1.08% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
Hansteen Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Stephen Allen Schwarzman (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Solvency Statement dated 19/12/24
Submitted on 7 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement by Directors
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Satisfaction of charge 056528500003 in full
Submitted on 23 Jul 2024
Submitted on 13 Jun 2024
Submitted on 5 Jun 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Repayment History
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