22 Hartley Jv Ltd is a private limited company that can be found at 33 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director Martin S., appointed on 16 August 2021. Director Stephanus L., appointed on 16 August 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-08-15 and the due date for the following filing is 2024-08-29. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 33 Blundel Lane |
| Office Address2 | Stoke D'abernon |
| Town | Cobham |
| Post code | KT11 2SU |
| Country of origin | United Kingdom |
| Registration Number | 13567458 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Autumngreen Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lomcon Investments Ltd that entered Cobham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Martin S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Autumngreen Limited
First Floor, Kingsway House Mont Arrive, Havilland Street, St. Peter Port, Guernsey, GY1 2AE, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 61377 |
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lomcon Investments Ltd
33 Blundel Lane, Stoke D'Abernon, Cobham, KT11 2SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10408292 |
| Notified on | 16 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martin S.
| Notified on | 16 August 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th August 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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