OpenCompanies

Hansteen Holdings Limited

Company number
05605371
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2005
Nature of business
Activities of head offices
Corporate group
Potter Mezzco Ltd (11 companies)

Registered office

3 Copthall Avenue
London
EC2R 7BH

Previous names

  • Hansteen Holdings PLC (until 24 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mr Stephen Allen Schwarzman Significant Influence Or Control 27 Feb 2020 27 Feb 2020
Potter Uk Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Aug 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Hansteen Holdings Limited → Potter UK Bidco Ltd → Potter Pledgeco Ltd → Potter Mezzco Ltd

Controls

Companies at the same address

Data