Hansteen Belgium Limited in LONDON

Hansteen Belgium Limited LONDON

Founded in 2007, Hansteen Belgium, classified under reg no. 06315354 is an active company. Currently registered at 3 Copthall Avenue EC2R 7BH, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely James C., Daniel R.. Of them, Daniel R. has been with the company the longest, being appointed on 30 June 2021 and James C. has been with the company for the least time - from 20 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hansteen Belgium Limited Address / Contact

Office Address	3 Copthall Avenue
Town	London
Post code	EC2R 7BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06315354
Date of Incorporation	Tue, 17th Jul 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

James C.

Position: Director

Appointed: 20 January 2023

Daniel R.

Position: Director

Appointed: 30 June 2021

Simon P.

Position: Secretary

Appointed: 01 January 2023

Resigned: 12 May 2024

Philip C.

Position: Director

Appointed: 30 June 2021

Resigned: 16 January 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2020

Resigned: 01 January 2023

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 28 March 2017

Resigned: 15 May 2020

Teresa F.

Position: Secretary

Appointed: 17 June 2015

Resigned: 28 March 2017

Sarah H.

Position: Secretary

Appointed: 13 October 2011

Resigned: 18 February 2015

Richard L.

Position: Director

Appointed: 06 July 2011

Resigned: 06 February 2020

Derek H.

Position: Director

Appointed: 06 July 2011

Resigned: 06 February 2020

Janine M.

Position: Director

Appointed: 06 July 2011

Resigned: 30 June 2021

Richard L.

Position: Secretary

Appointed: 17 July 2007

Resigned: 13 October 2011

Ian W.

Position: Director

Appointed: 17 July 2007

Resigned: 06 February 2020

Morgan J.

Position: Director

Appointed: 17 July 2007

Resigned: 06 February 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Hansteen Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen S. This PSC has significiant influence or control over the company,.

Hansteen Holdings Limited

3 Copthall Avenue, London, EC2R 7BH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05605371
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	27 February 2020
Ceased on	27 February 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Sun, 12th May 2024 - the day secretary's appointment was terminated filed on: 22nd, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Sun, 12th May 2024 - the day secretary's appointment was terminated filed on: 22nd, May 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (28 pages)
AD01	Address change date: Thu, 14th Sep 2023. New Address: 3 Copthall Avenue London EC2R 7BH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 14th, September 2023	address	Free Download (1 page)
AP01	On Fri, 20th Jan 2023 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Mon, 16th Jan 2023 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
TM02	Sun, 1st Jan 2023 - the day secretary's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 16th Jan 2023. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 1 Bartholomew Lane London EC2N 2AX England filed on: 16th, January 2023	address	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Jan 2023 filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, January 2023	accounts	Free Download (28 pages)
CH01	On Sat, 9th Jul 2022 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
CH01	On Thu, 19th May 2022 director's details were changed filed on: 2nd, August 2022	officers	Free Download (2 pages)
CH01	On Thu, 19th May 2022 director's details were changed filed on: 27th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (25 pages)
SH19	Capital declared on Thu, 30th Dec 2021: 2.00 GBP filed on: 30th, December 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, December 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/12/21 filed on: 30th, December 2021	insolvency	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 6th, July 2021	officers	Free Download (2 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 6th, July 2021	officers	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
SH01	Capital declared on Tue, 21st Jul 2020: 2.00 GBP filed on: 17th, September 2020	capital	Free Download (3 pages)
TM02	Fri, 15th May 2020 - the day secretary's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 27th May 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL filed on: 27th, May 2020	address	Free Download (1 page)
AP04	New secretary appointment on Fri, 15th May 2020 filed on: 27th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, May 2020	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2020	resolution	Free Download (35 pages)
TM01	Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	Thu, 6th Feb 2020 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (30 pages)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (29 pages)
AP04	New secretary appointment on Tue, 28th Mar 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM02	Tue, 28th Mar 2017 - the day secretary's appointment was terminated filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AP03	New secretary appointment on Wed, 17th Jun 2015 filed on: 17th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download
TM02	Wed, 18th Feb 2015 - the day secretary's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
CH01	On Sat, 6th Dec 2014 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: Fri, 5th Dec 2014. New Address: 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL. Previous address: 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL filed on: 5th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 1.00 GBP	capital
CH01	On Fri, 6th Jun 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (25 pages)
CH01	On Mon, 2nd Sep 2013 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (26 pages)
CH01	On Wed, 11th Jan 2012 director's details were changed filed on: 13th, January 2012	officers	Free Download (2 pages)
CH01	On Wed, 11th Jan 2012 director's details were changed filed on: 13th, January 2012	officers	Free Download (2 pages)
CH01	On Wed, 11th Jan 2012 director's details were changed filed on: 13th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 13th Oct 2011 filed on: 13th, October 2011	officers	Free Download (1 page)
TM02	Thu, 13th Oct 2011 - the day secretary's appointment was terminated filed on: 13th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AP01	On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011	officers	Free Download (3 pages)
AP01	On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, May 2010	accounts	Free Download (28 pages)
AD01	Company moved to new address on Thu, 11th Mar 2010. Old Address: 1 Berkeley Street London W1J 8DJ United Kingdom filed on: 11th, March 2010	address	Free Download (1 page)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (26 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/07/2008 from 1 berkeley street mayfair london W1J 8DJ filed on: 28th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 15th, October 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007	incorporation	Free Download (17 pages)

Hansteen Belgium Limited LONDON

Hansteen Belgium Limited Address / Contact

Company Information / Profile

Company staff

James C.

Daniel R.

Simon P.

Philip C.

Intertrust (uk) Limited

Link Company Matters Limited

Teresa F.

Sarah H.

Richard L.

Derek H.

Janine M.

Richard L.

Ian W.

Morgan J.

People with significant control

Company filings

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