OpenCompanies

Hansteen Belgium Limited

Company number
06315354
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2007
Nature of business
Activities of head offices
Corporate group
Potter Mezzco Ltd (11 companies)

Registered office

3 Copthall Avenue
London
EC2R 7BH

Officers

NameRoleAppointedResigned
JONES, Andrew Richard Director 1 Jan 2025
ROBERTS, Daniel George Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Stephen Allen Schwarzman Significant Influence Or Control 27 Feb 2020 27 Feb 2020
Hansteen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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 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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data