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Hirt & Carter London Limited LONDON

Hirt & Carter London started in year 2014 as Private Limited Company with registration number 09190604. The Hirt & Carter London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at North West House 119 Marylebone Road. Postal code: NW1 5PU. Since Friday 7th January 2022 Hirt & Carter London Limited is no longer carrying the name Blackstar Advisors.

Currently there are 3 directors in the the company, namely Adam C., Leanna I. and Andrew B.. In addition one secretary - Leanna I. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Hirt & Carter London Limited Address / Contact

Office Address North West House 119 Marylebone Road
Office Address2 Marylebone
Town London
Post code NW1 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09190604
Date of Incorporation Thu, 28th Aug 2014
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Adam C.

Position: Director

Appointed: 01 July 2022

Leanna I.

Position: Director

Appointed: 01 July 2022

Leanna I.

Position: Secretary

Appointed: 28 August 2014

Andrew B.

Position: Director

Appointed: 28 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hirt & Carter Ireland Limited from Waterford, Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tiso Blackstar Group Se that put San Gwann Sgn 2805, Malta as the official address. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hirt & Carter Ireland Limited

4b Cleaboy Business Park 4b Cleaboy Business Park, Old Kilmeaden Road, Waterford, Waterford, Ireland, Ireland

Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Registrar Of Companies
Registration number 705072
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tiso Blackstar Group Se

3rd Floor Avantech Building, St. Julian's Road, San Gwann Sgn 2805, Malta

Legal authority Statute For A European Company Regulation No. 2157/2001
Legal form Societas Europaea
Country registered Malta
Place registered Malta
Registration number Se4
Notified on 6 April 2016
Ceased on 7 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blackstar Advisors January 7, 2022
Tiso Blackstar December 4, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Thursday 18th January 2024
filed on: 7th, March 2024 		Free Download (3 pages)

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