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HANSTEEN HOLDINGS LIMITED
3,
Copthall Avenue,
London,
EC2R 7BH
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 5
- Company No: 05605371
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HANSTEEN HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HANSTEEN HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 October 2005
70100 Activities of head offices - Activities of head offices
Available to 29 Dec 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Leslie Chasen | Director | ||
| Mr Simon Jeffrey Payne | Company Secretary | ||
| Mr Daniel George Roberts | Director | ||
| Mr Adam Khisro Mir Shah | Director | ||
| Mr Peter Christopher Krause | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Asset Management Limited | OUTSTANDING | |||
| Situs Asset Management Limited | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For Each Of The Common Secu | SATISFIED | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For Each Of The Common Secu | SATISFIED | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For Each Of The Common Secu | SATISFIED | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For Each Of The Common Secu | SATISFIED | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For The Common Secured Part | SATISFIED | |||
| Situs Asset Management Limited As Common Security Agent And Trustee For Each Of The Common Secu | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Ing Bank N.v. | SATISFIED | |||
| Ing Bank N.v. | SATISFIED | |||
| Ing Bank N.v. | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Ing Bank N.v. (The Security Agent) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Share Charge | Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) | SATISFIED | ||
| Share Charge | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED | ||
| Insurance Policies Assignment | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED | ||
| Assignment Of Hedging Agreements | The Governor And Company Of The Bank Of Scotland As Security Agent For The Beneficiaries | SATISFIED | ||
| Agreement And Deed Of First Priority Pledge Of Registered Shares | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Pledgee For Itself And The | SATISFIED | ||
| Statement Of Pledge Over Financial Instruments Account | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thepled | SATISFIED | ||
| Deed Of Assignment Of Intra-group Loan Claims | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED | ||
| Share Charge | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £55,100,000.00 | £29,200,000.00 | £1,108,095.00 | £213,306.00 | £548,903.00 |
| Net Worth | £470,100,000.00 | £457,900,000.00 | £123,737,247.00 | £134,174,109.00 | £124,809,982.00 |
| Total Current Liabilities | £34,000,000.00 | £24,700,000.00 | £24,285,105.00 | £29,338,234.00 | £41,642,305.00 |
| Total Current Assets | £123,300,000.00 | £72,100,000.00 | £10,319,266.00 | £41,172,946.00 | £48,090,690.00 |