HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
Company Number 09253092
Status
Active
Incorporated
October 7, 2014
Entity Type
Ltd
Registered Office
3 Copthall Avenue
London
EC2R 7BH
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09253092, this organization has been active since October 2014. Primarily in the 99999 sector, the business maintains its official headquarters at 3 Copthall Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 27, 2026
Accounts
Jul 13, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Mortgage
Mar 12, 2026
Confirmation Statement
Oct 30, 2025
Accounts
Jun 13, 2025
Officers
Jan 8, 2025
Confirmation Statement
Oct 25, 2024
Accounts
Jun 7, 2024
Officers
May 22, 2024
Mortgage
Apr 3, 2024
Mortgage
Feb 19, 2024
Persons With Significant Control
Feb 8, 2024
Confirmation Statement
Oct 18, 2023
Address
Sep 14, 2023
Accounts
Feb 28, 2023
Officers
Jan 25, 2023
Officers
Jan 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hansteen Property Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hansteen Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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