ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hansteen Saltley Nominee No.1 Limited

Hansteen Saltley Nominee No.1 Limited is a dormant company incorporated on 7 October 2014 with the registered office located in London, City of London. Hansteen Saltley Nominee No.1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09253092
Private limited company
Age
10 years
Incorporated 7 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
02074087000
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 1982
Director • British • Lives in Scotland • Born in May 1971
Hansteen Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (Aif) 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 (Severnside) Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Onyx Germany (1) Ltd
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, Andrew Richard Jones, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
James Leslie Chasen Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Simon Jeffrey Payne Resigned
1 Year 3 Months Ago on 12 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Hansteen Property Investments Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Get Credit Report
Discover Hansteen Saltley Nominee No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jun 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Registration of charge 092530920013, created on 28 March 2024
Submitted on 3 Apr 2024
Registration of charge 092530920012, created on 13 February 2024
Submitted on 19 Feb 2024
Change of details for Hansteen Property Investments Limited as a person with significant control on 14 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year