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Hansteen Saltley Nominee No.2 Limited

Hansteen Saltley Nominee No.2 Limited is a dormant company incorporated on 7 October 2014 with the registered office located in London, City of London. Hansteen Saltley Nominee No.2 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09253152
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 Scotland • Born in May 1971
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
Hansteen Property Investments Limited
PSC
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 Property Investments 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 (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
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 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
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Satisfaction of charge 092531520012 in full
Submitted on 5 Jul 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
Satisfaction of charge 092531520005 in full
Submitted on 25 Apr 2024
Satisfaction of charge 092531520010 in full
Submitted on 25 Apr 2024
Satisfaction of charge 092531520008 in full
Submitted on 25 Apr 2024
Satisfaction of charge 092531520009 in full
Submitted on 25 Apr 2024
Registration of charge 092531520013, created on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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