Hartree Land Limited LONDON


Hartree Land Limited is a private limited company situated at 2Nd Floor, Cardinal Place, 100 Victoria Street, London SW1E 5JL. Incorporated on 2017-09-26, this 6-year-old company is run by 3 directors.
Director Stephen S., appointed on 26 September 2017. Director Paul G., appointed on 26 September 2017. Director Jonathan O., appointed on 26 September 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House information there was a change of name on 2019-10-11 and their previous name was Gilwilly Power Limited.
The latest confirmation statement was sent on 2023-05-01 and the due date for the following filing is 2024-05-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hartree Land Limited Address / Contact

Office Address 2nd Floor, Cardinal Place
Office Address2 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10982796
Date of Incorporation Tue, 26th Sep 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Stephen S.

Position: Director

Appointed: 26 September 2017

Paul G.

Position: Director

Appointed: 26 September 2017

Jonathan O.

Position: Director

Appointed: 26 September 2017

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2017

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Hartree Partners Power Holdings (Uk) Limited from London, England. 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. The second entity in the PSC register is Hartree Partners Power & Gas Company (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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.

Hartree Partners Power Holdings (Uk) Limited

2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 10013510
Notified on 29 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hartree Partners Power & Gas Company (Uk) Limited

2nd Floor, Cardinal Place 100 Victoria Street, London, Greater London, SW1E 5JL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04308186
Notified on 26 September 2017
Ceased on 16 March 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Gilwilly Power October 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On Thursday 28th December 2023 director's details were changed
filed on: 11th, January 2024
Free Download (2 pages)

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