Hartcran Investments Limited BEACONSFIELD


Hartcran Investments started in year 1958 as Private Limited Company with registration number 00611409. The Hartcran Investments company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Beaconsfield at Kebbell House. Postal code: HP9 2HN.

At present there are 2 directors in the the company, namely Nicolas K. and Meryl K.. In addition one secretary - Simon J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew H. who worked with the the company until 20 August 2013.

Hartcran Investments Limited Address / Contact

Office Address Kebbell House
Office Address2 21 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00611409
Date of Incorporation Wed, 17th Sep 1958
Industry Other letting and operating of own or leased real estate
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Simon J.

Position: Secretary

Appointed: 20 August 2013

Nicolas K.

Position: Director

Appointed: 15 July 2009

Meryl K.

Position: Director

Appointed: 01 January 2006

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 20 August 2013

Thomas K.

Position: Director

Appointed: 24 October 1991

Resigned: 13 February 2009

David S.

Position: Director

Appointed: 24 October 1991

Resigned: 01 January 2006

Fiona B.

Position: Director

Appointed: 24 October 1991

Resigned: 04 January 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Anita H. This PSC and has 75,01-100% shares.

Anita H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
Free Download (9 pages)

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