HB

HANSTEEN BELGIUM LIMITED

Active

Company number 06315354

London, England · Incorporated 17 July 2007

3 Copthall Avenue, London, EC2R 7BH, England

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hansteen Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Resolution
Resolution
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Legacy
Capital
30 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Statement Of Companys Objects
Change Of Constitution
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Capital Allotment Shares
Capital
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2020 View
Accounts With Accounts Type Full
Accounts
26 May 2020 View
Resolution
Resolution
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Accounts
15 October 2007 View
Incorporation Company
Incorporation
17 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2R 7BH

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
#01836800
active
SURFACE WATER (C.G. MANAGEMENT) LIMITED
#02446412
active
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
#04222557
active
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
#04222564
active
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
#04222573
active
See all companies at EC2R 7BH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.