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Company Name: Hansteen Holdings PLC

Place of Registration: England and Wales

Registered Number: 05605371

Registered Office Address:

1st Floor, Pegasus House,
37-43 Sackville Street
London W1S 3DL

Telephone: +44 (0)207 408 7000
Fax: +44 (0)207 408 7001

VAT number 872 5613 11

Regional offices

Shareholder Information

Contact Information

We would ask that all enquiries concerning holdings of ordinary shares in Hansteen Holdings PLC, including notification of change of name or address and queries concerning dividend payments or lost share certificates, are in the first instance addressed to Capita Asset Services:

Telephone: 0871 664 0300 (calls cost 12 pence per minute plus your phone company's access charge). Lines are open Monday - Friday, 9:00am - 5.30pm  excluding public holidays in England and Wales (from outside the UK: +44 (0) 371 664 0300).


By Post: Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

Share portal:

You can also contact the Company Secretary at Hansteen:

Telephone: 020 7408 7000

In writing: Company Secretary, Hansteen Holdings PLC, First Floor, Pegasus House, 37- 43 Sackville Street, London, W1S 3DL


Dividend Reinvestment Plan

The Dividend Reinvestment Plan (“the Plan”) is a convenient and easy way to build your shareholding in Hansteen Holdings PLC by using your cash dividend to buy more shares. The Plan is provided by Capita Asset Services (“Capita”), a trading name of Capita IRG Trustees Limited, which is authorised and regulated by the Financial Conduct Authority.

The commission is 1% of the purchase price of the shares with a minimum of £2.50. This excludes stamp duty reserve tax at the prevailing rate (currently 0.5% of the deal value) if applicable. Costs are deducted at source before the shares are purchased.

Any cash dividend remaining which was insufficient to purchase a whole share will be carried forward without interest and added to future dividends for reinvestment under the terms of the Plan.

Full terms and conditions for the Plan and an application form can be found on the Capita share portal:

Electronic Shareholder Communications

If you would like to register to receive communications by email instead of post, please go to the Capita Share portal:


Unsolicited calls to Shareholders

Many companies have become aware that their shareholders have received unsolicited telephone calls or correspondence concerning investment matters. These are typically from overseas ‘brokers’ who target UK shareholders. Two common approaches are;

  1. the caller is offering shares for sale, which often turn out to be worthless or high risk in US or UK investments;
  2. the individual is advised that there is an imminent offer from the company they hold shares in, and the caller is offering to buy their shares at a price significantly above the current market rate. This may involve the payment of an ‘administration fee', or transferring the shares to the caller company.

These operations are commonly known as ‘boiler rooms'. The ‘brokers' (callers) can be very persistent and extremely persuasive. They often have websites to support their activities their advice and the companies they purport to represent.

Report a scam

If you are approached by fraudsters please tell the FCA using the share fraud reporting form at where you can find out more about investment scams. You can also call the FCA Consumer Helpline on 0800 111 6768.

If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040.

You should also inform our registrars, Capita Asset Services, on 0871 664 0300

Dividend History

Dividend Ex-Div Date Record Date Payment Date PID (pence per share) Non-PID (pence per share) TOTAL (pence per share)
2015 2nd Interim 21-Apr-16 22-Apr-16 19-May-16 1.35 1.8 3.15
1st Interim 22-Oct-15 23-Oct-15 20-Nov-15 1.5 0.6 2.1
2014 2nd Interim 23-Apr-15 24-Apr-15 21-May-15 1.4 1.6 3
1st Interim 23-Oct-14 24-Oct-14 20-Nov-14 1 1 2
2013 2nd Interim 23-Apr-14 25-Apr-14 21-May-14 0.4 2.5 2.9
1st Interim 23-Oct-13 25-Oct-13 21-Nov-13 0.9 1 1.9
2012 2nd Interim 24-Apr-13 26-Apr-13 22-May-13 0.96 1.74 2.7
1st Interim 24-Oct-12 26-Oct-12 22-Nov-12 - 1.8 1.8
2011 2nd Interim 25-Apr-12 27-Apr-12 23-May-12 - 2.4 2.4
1st Interim 26-Oct-11 28-Oct-11 24-Nov-11 0.51 1.09 1.6
2010 2nd Interim 01-May-11 03-May-11 26-May-11 1.24 0.86 2.1
1st Interim 27-Oct-10 29-Oct-10 25-Nov-10 0.56 0.84 1.4

Hansteen converted to a REIT in October 2009 and thereafter started paying two dividends a year with a PID element where appropriate.

2009   15 Apr 2009 17 Apr 2009 15 May 2009 N/A 3.20 3.20
2008   16 Apr 2008 18 Apr 2008 05 May 2008 N/A 3.20 3.20
2007   28 Mar 2007 30 Mar 2007 01 May 2007 N/A 3.00 3.00