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Hansteen Holdings Limited (No: 05605371)

Address: 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Status: Operating Company

Incorporated: 27-Oct-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: JAMES LESLIE CHASEN ( DOB: Apr-1982   From: Jan-2023  )

Current Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980   From: Jun-2021  )

Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986   From: Feb-2020  )

Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986   From: Feb-2020  )

Current Director: PETER CHRISTOPHER KRAUSE ( DOB: Jan-1986   From: Feb-2020  )

Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980   From: Jun-2021  )

Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980   From: Jun-2021  )

Current Director: DANIEL GEORGE ROBERTS ( DOB: Sep-1980   From: Jun-2021  )

Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973   From: Feb-2020  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: May-2020  )

Current Secretary: LINK COMPANY MATTERS LIMITED (   From: Mar-2017  )

Resigned Director: JIM CLARKE ( DOB: Mar-1960   From: Feb-2018   To: Feb-2020  )

Resigned Director: RICHARD ROBERT COTTON ( DOB: Jan-1956   From: Oct-2010   To: Sep-2015  )

Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980   From: Jun-2021   To: Jan-2023  )

Resigned Director: MELVYN JOHN EGGLENTON ( DOB: Feb-1957   From: Jun-2014   To: Feb-2020  )

Resigned Director: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Nov-2005   To: Jun-2014  )

Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949   From: Nov-2005   To: Aug-2016  )

Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957   From: Oct-2005   To: Feb-2020  )

Resigned Director: RICHARD PHILLIP LOWES ( DOB: Feb-1954   From: Oct-2010   To: Feb-2020  )

Resigned Director: JANINE ANNE MCDONALD ( DOB: Jan-1964   From: Feb-2020   To: Jun-2021  )

Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961   From: May-2006   To: Jun-2015  )

Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942   From: Oct-2010   To: Jun-2016  )

Resigned Director: DAVID ROUGH ( DOB: Jan-1951   From: Oct-2015   To: Feb-2020  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Director: SDG SECRETARIES LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Director: IAN RICHARD WATSON ( DOB: Feb-1960   From: Oct-2005   To: Feb-2020  )

Resigned Director: REBECCA JANE WORTHINGTON (   From: Jun-2014   To: Mar-2018  )

Resigned Director: MARGARET ANNE YOUNG ( DOB: Nov-1954   From: Oct-2015   To: Dec-2018  )

Resigned Secretary: TERESA JANE FURMSTON (   From: Jun-2015   To: Mar-2017  )

Resigned Secretary: SARAH MICHAELLA HORNBUCKLE (   From: Oct-2011   To: Feb-2015  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: May-2020   To: Jan-2023  )

Resigned Secretary: MORGAN LEWIS JONES ( DOB: Oct-1957   From: Oct-2005   To: Nov-2005  )

Resigned Secretary: RICHARD PHILLIP LOWES ( DOB: Feb-1954   From: Nov-2005   To: Oct-2011  )

Resigned Secretary: RICHARD PHILIP LOWES (   From: Feb-2015   To: Jun-2015  )

Resigned Secretary: SIMON JEFFREY PAYNE (   From: Jan-2023   To: May-2024  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Oct-2005   To: Oct-2005  )

Persons of Significant Control:

Potter Uk Bidco Ltd, C/O Blackstone Group Inc. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-24)

Mr Stephen Allen Schwarzman, C/O Blackstone Group Inc. 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2020-02-27, Ceased: 2020-02-27)

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