Company Information for HARTREE LAND LIMITED
2ND FLOOR, CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HARTREE LAND LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, CARDINAL PLACE 100 VICTORIA STREET LONDON SW1E 5JL | ||
Previous Names | ||
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Company Number | 10982796 | |
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Company ID Number | 10982796 | |
Date formed | 2017-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/10/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 14:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
BREAMS SECRETARIES LIMITED |
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PAUL MARTIN GARSKE |
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JONATHAN HUGH O'NEILL |
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STEPHEN SEMLITZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON BUCKE SETTLEMENT LTD | Company Secretary | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Company Secretary | 2018-05-11 | CURRENT | 1982-06-01 | Active | |
HAVERTON HILL POWER LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KWB POWER LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KENDAL ROAD POWER LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
MERLIN PARK POWER LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
HARTREE PARTNERS CONSULTING (UK) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-01-10 | Active | |
WINCHAM LANE POWER LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
TOUCAN THE NEST LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
VENTURA CAPITAL PARTNERS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
PRODPO LIMITED | Company Secretary | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
ALPHANE CAPITAL LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
EATDRINK RADIO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2013-10-10 | Active | |
BOISDALE INTERNATIONAL LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2007-02-27 | Active | |
HARTREE PARTNERS LNG 1 LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE SOLUTIONS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
SCARY EVIL EVENTS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
HARTREE PARTNERS SECURITIES (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
SUNLIGHT TRUSTEES LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2016-11-30 | Active | |
WEDLAKE BELL ODP LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Dissolved 2018-02-20 | |
HARTREE PARTNERS SUPPLY (UK) LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2014-10-28 | Active | |
HARTREE SOLUTIONS (UK) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
KINGSMOOR POWER LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PN IP HOLDINGS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BABYMOOV UK LTD | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NATISO LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2013-05-24 | Active | |
FINOVA AVIATION LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
MONTROSE LEASING LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2005-10-19 | Liquidation | |
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
UNION 2014 LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MU-ALIT LTD | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
MU-PA LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-GA LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-THP LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
MU-MEF LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-NW LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
MU-EC LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
STEINBECK STUDIO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
RIVINGTON DEVELOPMENTS LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
REVEILLE SERVICES LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
RABY LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KWB POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
HARTREE PARTNERS LNG 1 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
MERLIN PARK POWER LIMITED | Director | 2017-09-22 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
WINCHAM LANE POWER LIMITED | Director | 2017-07-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
HARTREE PARTNERS SECURITIES (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
POWERTREE (FOXWOOD ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (SIDINGS ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (TAYLOR LANE) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
HARTREE PEAKING 2 (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
HARTREE PEAKING (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HARTREE SOLUTIONS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
KINGSMOOR POWER LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS SUPPLY (UK) LIMITED | Director | 2016-02-08 | CURRENT | 2014-10-28 | Active | |
REGENCY COURT (VICTORIA) FREEHOLD LIMITED | Director | 2007-11-19 | CURRENT | 2006-08-11 | Active | |
HILCOTE POWER LIMITED | Director | 2018-07-19 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
HARTREE PARTNERS CONSULTING (UK) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
HARTREE PARTNERS LNG 1 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
MERLIN PARK POWER LIMITED | Director | 2017-09-22 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
WINCHAM LANE POWER LIMITED | Director | 2017-07-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
HARTREE PARTNERS SECURITIES (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
POWERTREE (FOXWOOD ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (SIDINGS ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (TAYLOR LANE) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
HARTREE PEAKING 2 (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
HARTREE PEAKING (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HARTREE SOLUTIONS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
KINGSMOOR POWER LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS SUPPLY (UK) LIMITED | Director | 2016-02-08 | CURRENT | 2014-10-28 | Active | |
HARTREE PARTNERS COMMODITIES U.K. LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-19 | Active | |
HARTREE PARTNERS ADVISORY SERVICES U.K. LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-19 | Active | |
HILCOTE POWER LIMITED | Director | 2018-07-19 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KWB POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
HARTREE PARTNERS LNG 1 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Jonathan Hugh O'neill on 2017-09-26 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Notification of Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 2022-12-29 | ||
Withdrawal of a person with significant control statement on 2022-12-29 | ||
CH01 | Director's details changed for Mr. Paul Martin Garske on 2022-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Hugh O'neill on 2017-09-26 | |
Director's details changed for Mr Stephen Semlitz on 2017-09-26 | ||
CH01 | Director's details changed for Mr Stephen Semlitz on 2017-09-26 | |
CH01 | Director's details changed for Mr. Paul Martin Garske on 2017-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04TM02 | Second filing of company secretary termination Breams Secretaries Limited | |
TM02 | Termination of appointment of Breams Secretaries Limited on 2021-07-22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 11/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTREE LAND LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HARTREE LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |