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HANSTEEN HOLDINGS LIMITED

Active
05605371·incorporated 2005-10-27

HANSTEEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 October 2005 at Companies House (number 05605371; OpenRegistry canonical ID GB-05605371-hansteen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-27
Registered Address
3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

27 charges recorded against the company at Companies House: 2 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

HANSTEEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Potter Uk Bidco Ltd (England reg. 12362386). Notified 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-02-27. Ceased 2020-02-27.
    • Has significant influence or control

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