HANSTEEN SPO LIMITED

Company Number		04453159
Date formed		2002-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-01-02
Type of accounts		FULL

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Company Officers of HANSTEEN SPO LIMITED

Current Directors

Officer	Role	Date Appointed
MORGAN LEWIS JONES	Director	2011-12-21
RICHARD PHILLIP LOWES	Director	2011-12-21
JANINE ANNE MCDONALD	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA JANE FURMSTON	Company Secretary	2015-06-17	2017-03-28
IAN RICHARD WATSON	Director	2011-12-21	2015-12-16
JAMES MARK HAVERY	Director	2012-04-17	2015-11-27
MARK DOUGLAS OVENS	Director	2011-12-21	2015-11-27
SARAH MICHAELLA HORNBUCKLE	Company Secretary	2011-12-21	2015-02-18
PHILIP DUCKETT	Company Secretary	2006-01-20	2011-12-21
PHILIP DUCKETT	Director	2006-01-11	2011-12-21
MERRIEL ANNE JOHNSON	Director	2010-12-22	2011-12-21
ANDREW JAMES MCFARLANE	Director	2011-06-14	2011-12-21
JAMES DENNIS SPENCER	Director	2002-06-12	2010-09-21
DAVID JAMES HARRISON	Director	2006-02-14	2008-06-18
ANDREW ROY SHARP	Director	2006-02-14	2008-06-18
FREDERICK FINDLAY WILSON	Company Secretary	2003-05-20	2006-01-20
FREDERICK FINDLAY WILSON	Director	2002-06-12	2005-12-21
JAMES EDWARD ASHWORTH	Director	2002-10-08	2003-07-31
MARK THOMAS WILLIAM ATHERTON	Director	2002-10-08	2003-07-31
MARK ADRIAN BRAITHWAITE	Director	2002-10-21	2003-07-31
MERRIEL ANNE JOHNSON	Director	2002-06-12	2003-07-31
JAYNE ELIZABETH SILCOCK	Director	2002-06-12	2003-07-31
KATHERINE MICHELLE SPENCER	Director	2002-06-12	2003-07-31
GWYNNE PATRICK FURLONG	Director	2002-06-12	2003-07-22
KATHERINE MICHELLE SPENCER	Company Secretary	2002-06-12	2003-05-20
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	2002-05-31	2002-05-31
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2002-05-31	2002-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORGAN LEWIS JONES	HANSTEEN SALTLEY NOMINEE NO.1 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
MORGAN LEWIS JONES	HANSTEEN SALTLEY NOMINEE NO.2 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
MORGAN LEWIS JONES	ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD	Director	2014-02-28	CURRENT	2014-01-31	Active - Proposal to Strike off
MORGAN LEWIS JONES	HANSTEEN OFFICE & RETAIL LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2018-01-02
MORGAN LEWIS JONES	HANSTEEN (GENERAL PARTNER 2) LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2018-01-03
MORGAN LEWIS JONES	HANSTEEN INDUSTRIAL INVESTMENTS LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2018-01-03
MORGAN LEWIS JONES	HANSTEEN OBP LIMITED	Director	2011-12-21	CURRENT	2005-02-10	Dissolved 2018-01-03
MORGAN LEWIS JONES	HANSTEEN SPI LIMITED	Director	2011-12-21	CURRENT	1964-10-29	Dissolved 2018-01-02
MORGAN LEWIS JONES	HANSTEEN STC LIMITED	Director	2011-12-21	CURRENT	2003-07-21	Dissolved 2018-01-02
MORGAN LEWIS JONES	HANSTEEN INDUSTRIAL ESTATES LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Dissolved 2018-01-03
MORGAN LEWIS JONES	HANSTEEN LP LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Dissolved 2018-01-03
MORGAN LEWIS JONES	HANSTEEN (GENERAL PARTNER) LIMITED	Director	2009-06-17	CURRENT	2009-06-17	Dissolved 2017-07-26
MORGAN LEWIS JONES	HANSTEEN BELGIUM LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Active
MORGAN LEWIS JONES	HANSTEEN EUROPE LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
MORGAN LEWIS JONES	HANSTEEN GERMANY RESIDENTIAL LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Liquidation
MORGAN LEWIS JONES	HANSTEEN LAND LIMITED	Director	2005-12-13	CURRENT	2005-12-13	Active
MORGAN LEWIS JONES	HANSTEEN PROPERTY INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-13	Active
MORGAN LEWIS JONES	HANSTEEN HOLDINGS LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Active
MORGAN LEWIS JONES	HANSTEEN LIMITED	Director	2005-06-15	CURRENT	2005-06-15	Active
RICHARD PHILLIP LOWES	ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED	Director	2016-07-15	CURRENT	2001-05-23	Active
RICHARD PHILLIP LOWES	HANSTEEN FM LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Liquidation
RICHARD PHILLIP LOWES	HANSTEEN SALTLEY NOMINEE NO.1 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
RICHARD PHILLIP LOWES	HANSTEEN SALTLEY NOMINEE NO.2 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
RICHARD PHILLIP LOWES	ASHTENNE CALEDONIA LIMITED	Director	2013-09-11	CURRENT	2001-04-11	Active
RICHARD PHILLIP LOWES	ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED	Director	2013-09-11	CURRENT	2001-05-23	Active
RICHARD PHILLIP LOWES	ASHTENNE (AIF) LIMITED	Director	2013-09-11	CURRENT	2001-06-04	Active
RICHARD PHILLIP LOWES	ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED	Director	2013-09-11	CURRENT	2001-05-23	Active
RICHARD PHILLIP LOWES	ASHTENNE (SEVERNSIDE) LIMITED	Director	2013-09-11	CURRENT	2002-04-11	Active
RICHARD PHILLIP LOWES	HANSTEEN OFFICE & RETAIL LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2018-01-02
RICHARD PHILLIP LOWES	ASHTENNE 2013 LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Liquidation
RICHARD PHILLIP LOWES	HANSTEEN LP NO 2 LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Liquidation
RICHARD PHILLIP LOWES	HANSTEEN (GENERAL PARTNER 2) LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2018-01-03
RICHARD PHILLIP LOWES	HANSTEEN INDUSTRIAL INVESTMENTS LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2018-01-03
RICHARD PHILLIP LOWES	HANSTEEN OBP LIMITED	Director	2011-12-21	CURRENT	2005-02-10	Dissolved 2018-01-03
RICHARD PHILLIP LOWES	HANSTEEN SPI LIMITED	Director	2011-12-21	CURRENT	1964-10-29	Dissolved 2018-01-02
RICHARD PHILLIP LOWES	HANSTEEN STC LIMITED	Director	2011-12-21	CURRENT	2003-07-21	Dissolved 2018-01-02
RICHARD PHILLIP LOWES	HANSTEEN INDUSTRIAL ESTATES LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Dissolved 2018-01-03
RICHARD PHILLIP LOWES	HANSTEEN (GENERAL PARTNER) LIMITED	Director	2011-07-06	CURRENT	2009-06-17	Dissolved 2017-07-26
RICHARD PHILLIP LOWES	HANSTEEN LP LIMITED	Director	2011-07-06	CURRENT	2009-06-24	Dissolved 2018-01-03
RICHARD PHILLIP LOWES	HANSTEEN BELGIUM LIMITED	Director	2011-07-06	CURRENT	2007-07-17	Active
RICHARD PHILLIP LOWES	HANSTEEN LAND LIMITED	Director	2011-07-06	CURRENT	2005-12-13	Active
RICHARD PHILLIP LOWES	HANSTEEN PROPERTY INVESTMENTS LIMITED	Director	2011-07-06	CURRENT	2005-12-13	Active
RICHARD PHILLIP LOWES	HANSTEEN GERMANY RESIDENTIAL LIMITED	Director	2011-07-06	CURRENT	2006-02-14	Liquidation
RICHARD PHILLIP LOWES	HANSTEEN EUROPE LIMITED	Director	2011-07-06	CURRENT	2006-06-07	Active - Proposal to Strike off
RICHARD PHILLIP LOWES	HANSTEEN LIMITED	Director	2011-07-06	CURRENT	2005-06-15	Active
RICHARD PHILLIP LOWES	HANSTEEN HOLDINGS LIMITED	Director	2010-10-18	CURRENT	2005-10-27	Active
JANINE ANNE MCDONALD	ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED	Director	2016-07-15	CURRENT	2001-05-23	Active
JANINE ANNE MCDONALD	HANSTEEN FM LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Liquidation
JANINE ANNE MCDONALD	HANSTEEN SALTLEY NOMINEE NO.1 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
JANINE ANNE MCDONALD	HANSTEEN SALTLEY NOMINEE NO.2 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
JANINE ANNE MCDONALD	ASHTENNE CALEDONIA LIMITED	Director	2013-09-11	CURRENT	2001-04-11	Active
JANINE ANNE MCDONALD	ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED	Director	2013-09-11	CURRENT	2001-05-23	Active
JANINE ANNE MCDONALD	ASHTENNE (AIF) LIMITED	Director	2013-09-11	CURRENT	2001-06-04	Active
JANINE ANNE MCDONALD	ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED	Director	2013-09-11	CURRENT	2001-05-23	Active
JANINE ANNE MCDONALD	ASHTENNE (SEVERNSIDE) LIMITED	Director	2013-09-11	CURRENT	2002-04-11	Active
JANINE ANNE MCDONALD	HANSTEEN OFFICE & RETAIL LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Dissolved 2018-01-02
JANINE ANNE MCDONALD	ASHTENNE 2013 LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Liquidation
JANINE ANNE MCDONALD	HANSTEEN LP NO 2 LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Liquidation
JANINE ANNE MCDONALD	HANSTEEN (GENERAL PARTNER 2) LIMITED	Director	2012-12-04	CURRENT	2012-12-04	Dissolved 2018-01-03
JANINE ANNE MCDONALD	HANSTEEN INDUSTRIAL INVESTMENTS LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2018-01-03
JANINE ANNE MCDONALD	HANSTEEN OBP LIMITED	Director	2011-12-21	CURRENT	2005-02-10	Dissolved 2018-01-03
JANINE ANNE MCDONALD	HANSTEEN SPI LIMITED	Director	2011-12-21	CURRENT	1964-10-29	Dissolved 2018-01-02
JANINE ANNE MCDONALD	HANSTEEN STC LIMITED	Director	2011-12-21	CURRENT	2003-07-21	Dissolved 2018-01-02
JANINE ANNE MCDONALD	HANSTEEN INDUSTRIAL ESTATES LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Dissolved 2018-01-03
JANINE ANNE MCDONALD	HANSTEEN (GENERAL PARTNER) LIMITED	Director	2011-07-06	CURRENT	2009-06-17	Dissolved 2017-07-26
JANINE ANNE MCDONALD	HANSTEEN LP LIMITED	Director	2011-07-06	CURRENT	2009-06-24	Dissolved 2018-01-03
JANINE ANNE MCDONALD	HANSTEEN BELGIUM LIMITED	Director	2011-07-06	CURRENT	2007-07-17	Active
JANINE ANNE MCDONALD	HANSTEEN LAND LIMITED	Director	2011-07-06	CURRENT	2005-12-13	Active
JANINE ANNE MCDONALD	HANSTEEN PROPERTY INVESTMENTS LIMITED	Director	2011-07-06	CURRENT	2005-12-13	Active
JANINE ANNE MCDONALD	HANSTEEN GERMANY RESIDENTIAL LIMITED	Director	2011-07-06	CURRENT	2006-02-14	Liquidation
JANINE ANNE MCDONALD	HANSTEEN EUROPE LIMITED	Director	2011-07-06	CURRENT	2006-06-07	Active - Proposal to Strike off
JANINE ANNE MCDONALD	HANSTEEN LIMITED	Director	2011-07-06	CURRENT	2005-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2017-03-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-05-23	AUD	AUDITOR'S RESIGNATION
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL
2016-01-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-06	4.70	DECLARATION OF SOLVENCY
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
2015-11-17	SH20	STATEMENT BY DIRECTORS
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	SH19	17/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-17	CAP-SS	SOLVENCY STATEMENT DATED 20/10/15
2015-11-17	RES06	REDUCE ISSUED CAPITAL 20/10/2015
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-17	AP03	SECRETARY APPOINTED MRS TERESA JANE FURMSTON
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1500000
2015-06-05	AR01	03/06/15 FULL LIST
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 06/12/2014
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014
2014-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-03	AR01	03/06/14 FULL LIST
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20	SH01	18/12/13 STATEMENT OF CAPITAL GBP 1500000
2013-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
2013-06-04	AR01	03/06/13 FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-12	AR01	31/05/12 FULL LIST
2012-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AP01	DIRECTOR APPOINTED JAMES MARK HAVERY
2012-02-16	SH20	STATEMENT BY DIRECTORS
2012-02-16	CAP-SS	SOLVENCY STATEMENT DATED 13/02/12
2012-02-16	RES13	SHARE PREM REDUCED TO ZERO 13/02/2012
2012-02-16	RES06	REDUCE ISSUED CAPITAL 13/02/2012
2012-02-16	SH19	16/02/12 STATEMENT OF CAPITAL GBP 100.00
2012-01-12	AP01	DIRECTOR APPOINTED MORGAN LEWIS JONES
2012-01-12	AP01	DIRECTOR APPOINTED RICHARD PHILLIP LOWES
2012-01-12	AP01	DIRECTOR APPOINTED JANINE ANNE MCDONALD
2012-01-12	AP01	DIRECTOR APPOINTED MARK DOUGLAS OVENS
2012-01-12	AP01	DIRECTOR APPOINTED IAN RICHARD WATSON
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MERRIEL JOHNSON
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE
2012-01-12	AP03	SECRETARY APPOINTED SARAH MICHAELLA HORNBUCKLE
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM NEXUS HOUSE NEXUS RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9HX
2012-01-12	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-10	RES01	ADOPT ARTICLES 21/12/2011
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-06	RES15	CHANGE OF NAME 21/12/2011
2012-01-06	CERTNM	COMPANY NAME CHANGED SPENCER OFFICE PARKS LIMITED CERTIFICATE ISSUED ON 06/01/12
2012-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-05	RES01	ADOPT ARTICLES 21/12/2011
2012-01-03	RES01	ADOPT ARTICLES 21/12/2011
2012-01-03	SH01	21/12/11 STATEMENT OF CAPITAL GBP 5
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-27	SH01	31/05/02 STATEMENT OF CAPITAL GBP 198
2011-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16	AR01	31/05/11 FULL LIST
2011-06-16	RES01	ALTER ARTICLES 10/06/2011
2011-06-16	RES13	COMPANY BUSINESS 10/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLAND / 14/06/2011
2011-06-14	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MCFARLAND
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-23	AP01	DIRECTOR APPOINTED MRS MERRIEL ANNE JOHNSON
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER
2010-06-21	AR01	31/05/10 FULL LIST
2009-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-18	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HARRISON
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW SHARP
2008-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SPENCER HOUSE MILLBROOK BUSINESS PARK MILL LANE RAINFORD ST HELENS WA11 8LZ
2007-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-04	363s	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-14	CERTNM	COMPANY NAME CHANGED SPENCER PROPERTY ASSET MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 14/03/07
2006-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HANSTEEN SPO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HANSTEEN SPO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE	2012-06-01	Satisfied	LLOYDS TSB BANK PLC (AS SECURITY AGENT)
DEBENTURE	2011-12-23	Satisfied	LLOYDS TSB BANK PLC AS SECURITY AGENT
DEBENTURE	2011-06-23	Satisfied	BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL CHARGE	2008-04-14	Satisfied	BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HANSTEEN SPO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSTEEN SPO LIMITED

Trademarks

We have not found any records of HANSTEEN SPO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSTEEN SPO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANSTEEN SPO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HANSTEEN SPO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	HANSTEEN SPO LIMITED	Event Date	2015-12-22
Creditors are invited to prove their debts on or before 27 January 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 December 2015 Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4727. Alternative contact: Olivia Shields, Email: Olivia.Shields@duffandphelps.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSTEEN SPO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HANSTEEN SPO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 13:35:36
Primary Source:	Companies House

Company Overview

Company Officers of HANSTEEN SPO LIMITED

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