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3 COPTHALL AVENUE, LONDON, EC2R 7BH
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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 30 Sep 2025. Next accounts due by 30 Sep 2026
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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 Andrew Richard Jones | Director | ||
| Mr Graeme Carrigan Stewart | Director | ||
| Mr Daniel George Roberts | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Situs Asset Management Limited | SATISFIED | |||
| Situs Asset Management Limited | SATISFIED | |||
| Barclays Bank PLC | 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 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,576.00 | £408,948.00 | £548,903.00 | £213,306.00 | £1,108,095.00 |
| Net Worth | £122,050,482.00 | £123,079,189.00 | £124,809,982.00 | £134,174,109.00 | £123,737,247.00 |
| Total Current Liabilities | £128,777,522.00 | £43,105,166.00 | £41,642,305.00 | £29,338,234.00 | £24,285,105.00 |
| Total Current Assets | £149,010,247.00 | £48,100,625.00 | £48,090,690.00 | £41,172,946.00 | £10,319,266.00 |
Frequently Asked Questions about HANSTEEN HOLDINGS LIMITED
Detailed answers about HANSTEEN HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was HANSTEEN HOLDINGS LIMITED founded?
HANSTEEN HOLDINGS LIMITED was officially incorporated on 27 October 2005 and is registered under company number 05605371. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HANSTEEN HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HANSTEEN HOLDINGS LIMITED?
HANSTEEN HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HANSTEEN HOLDINGS LIMITED do?
HANSTEEN HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HANSTEEN HOLDINGS LIMITED's registered address?
The registered office address of HANSTEEN HOLDINGS LIMITED is 3, Copthall Avenue, London, City Of London, EC2R 7BH. This is the official address filed with Companies House for legal and statutory correspondence.
Is HANSTEEN HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, HANSTEEN HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.