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Hansteen Belgium Limited
Hansteen Belgium Limited is an active company incorporated on 17 July 2007 with the registered office located in London, City of London. Hansteen Belgium Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06315354
Private limited company
Age
18 years
Incorporated
17 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
4 years 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 Belgium Limited
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
Companies in EC2R 7BH
Telephone
Unreported
Email
Available in Endole App
Website
Hansteen.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Richard Jones
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
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
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
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Ashtenne (Aif) Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (1) Ltd
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Holdings Limited
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (2) Ltd
James Leslie Chasen, Andrew Richard Jones, and 1 more are mutual people.
Active
Hyde Point Management Company Limited
Daniel George Roberts, James Leslie Chasen, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.22K
Decreased by £103.88K (-27%)
Total Liabilities
-£90.24K
Decreased by £84.54K (-48%)
Net Assets
£188.98K
Decreased by £19.34K (-9%)
Debt Ratio (%)
32%
Decreased by 13.3% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 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 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Simon Jeffrey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Hansteen Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 24 Jul 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 10 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Change of details for Hansteen Holdings Limited as a person with significant control on 14 September 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
Submitted on 14 Sep 2023
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Repayment History
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