Hansteen Saltley Nominee No.1 Limited
- Company number
- 09253092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2014
- Nature of business
- Dormant Company
- Corporate group
- Hansteen Property Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEARING, Glen Stuart | Director | 30 Jun 2021 | |
| JONES, Andrew Richard | Director | 30 Jun 2021 | |
| ROBERTS, Daniel George | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hansteen Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2019 | |
| Hansteen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 20 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Hansteen Saltley Nominee No.1 Limited → Hansteen Property Investments Limited
Directors’ other companies
- JONES, Andrew Richard - Director at Mileway Vantage 3 Ltd
- JONES, Andrew Richard - Director at Onyx Germany (1) Ltd
- JONES, Andrew Richard - Director at Ashtenne Caledonia Limited
- JONES, Andrew Richard - Director at Mileway Vantage 1 Ltd
- JONES, Andrew Richard - Director at Mileway Vantage 2 Ltd
- JONES, Andrew Richard - Director at Ashtenne (Aif) Limited
- JONES, Andrew Richard - Director at Sunflower Industrial Parks Limited
- JONES, Andrew Richard - Director at Hansteen Belgium Limited
- JONES, Andrew Richard - Director at Amberside Capital Investment (UK) Limited
- JONES, Andrew Richard - Director at Onyx Germany (3) Ltd
Companies at the same address
- Acorn Park Management Ltd (06505871)
- Ashtenne (Aif) Limited (04228302)
- Ashtenne (Severnside) Limited (04415134)
- Ashtenne Industrial (General Partner) Limited (04222557)
- Ashtenne Industrial Fund Nominee No.1 Limited (04222564)
- Ashtenne Industrial Fund Nominee No.2 Limited (04222573)
- Butterfield Quad 2 Management Company Limited (13247306)
- Clearance Capital Limited (06760235)
- Clearance Venture Partners Gp Limited (15814141)
- Clearance Venture Partners Limited (17443265)