HP

HANSTEEN (GENERAL PARTNER 2) LIMITED

Dissolved

Company number 08318099

London · Incorporated 4 December 2012

The Shard 32 London Bridge Street, London, SE1 9SG

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2014

Company overview

HANSTEEN (GENERAL PARTNER 2) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2018 having been incorporated on 4 December 2012. Its registered office is at The Shard 32 London Bridge Street, London, SE1 9SG. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of three British directors: JONES, Morgan Lewis (appointed 4 December 2012), LOWES, Richard Phillip (appointed 4 December 2012) and MCDONALD, Janine Anne (appointed 4 December 2012). The company has been served by six former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 23 April 2015. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LOWES, Richard Phillip
Director
4 December 2012
JM
JONES, Morgan Lewis
Director
4 December 2012
MJ
MCDONALD, Janine Anne
Director
4 December 2012
FT
FURMSTON, Teresa Jane
Secretary · Resigned
17 June 2015
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
4 June 2013
HS
HORNBUCKLE, Sarah Michaella
Secretary · Resigned
4 December 2012
HJ
HAVERY, James Mark
Director · Resigned
4 December 2012
OM
OVENS, Mark Douglas
Director · Resigned
4 December 2012
WI
WATSON, Ian Richard
Director · Resigned
4 December 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2017 View
Auditors Resignation Company
Auditors
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Legacy
Capital
8 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2015 View
Legacy
Insolvency
8 December 2015 View
Resolution
Resolution
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2015 View
Resolution
Resolution
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2013 View
Resolution
Resolution
19 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Legacy
Mortgage
9 April 2013 View
Legacy
Mortgage
13 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Incorporation Company
Incorporation
4 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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