Hartanak Leisure started in year 2012 as Private Limited Company with registration number 08315751. The Hartanak Leisure company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: W5 2UA. Since Thu, 12th Oct 2017 Hartanak Leisure Ltd is no longer carrying the name Heaven Entertainment.
The firm has one director. Tihomir L., appointed on 22 September 2017. There are currently no secretaries appointed. As of 3 May 2024, there were 3 ex directors - Mason H., Tihomir L. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 1-2 Craven Road |
| Town | London |
| Post code | W5 2UA |
| Country of origin | United Kingdom |
| Registration Number | 08315751 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Industry | Licensed restaurants |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 22 September 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Vahram P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Tihomir L. This PSC owns 50,01-75% shares. Then there is Heaven Holding Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vahram P.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% shares |
Tihomir L.
| Notified on | 15 November 2017 |
| Nature of control: |
50,01-75% shares |
Heaven Holding Ltd
Office 21 Regent Street Office 21, Bisazza Street, Sliema, Malta
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C54400 |
| Notified on | 1 June 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% shares |
Badar K.
| Notified on | 15 November 2017 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Heaven Entertainment | October 12, 2017 |
| Hartanak Leisure | July 29, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -101 078 | -121 344 | -121 344 | -121 344 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 246 | 246 | 246 | 246 | 246 | |||||
| Net Assets Liabilities | -121 344 | -121 344 | -121 344 | -4 321 | -346 009 | -194 644 | -305 513 | |||
| Property Plant Equipment | 144 659 | 144 659 | 144 659 | 138 873 | 133 086 | |||||
| Current Assets | 11 838 | 246 | 246 | 246 | 246 | 250 246 | 246 | |||
| Debtors | 9 185 | 250 000 | ||||||||
| Cash Bank In Hand | 2 653 | 245 | 246 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -101 078 | -121 344 | -121 344 | -121 344 | ||||||
| Tangible Fixed Assets | 119 582 | 144 659 | 144 659 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -101 178 | -121 444 | -121 444 | |||||||
| Shareholder Funds | -101 078 | -121 344 | -121 344 | -121 344 | ||||||
| Other | ||||||||||
| Creditors | 264 748 | 264 748 | 264 748 | 264 748 | 264 748 | 264 748 | 343 496 | |||
| Fixed Assets | 119 582 | 144 659 | 144 659 | 144 659 | 133 086 | 127 300 | 121 514 | |||
| Net Current Assets Liabilities | 11 088 | -1 255 | -1 255 | -1 255 | -1 255 | -1 255 | 121 554 | -214 347 | -57 196 | -343 496 |
| Property Plant Equipment Gross Cost | 144 659 | 144 659 | 144 659 | 144 659 | ||||||
| Total Assets Less Current Liabilities | 130 670 | 143 404 | 143 404 | 143 404 | 143 404 | 143 404 | 260 427 | -81 261 | 70 104 | -221 982 |
| Accrued Liabilities | 4 800 | 4 800 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 786 | 11 573 | ||||||||
| Corporation Tax Payable | 28 807 | 29 302 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 786 | 5 787 | ||||||||
| Other Creditors | 264 748 | 264 748 | ||||||||
| Prepayments Accrued Income | 250 000 | |||||||||
| Creditors Due After One Year | 231 748 | 264 748 | 264 748 | 264 748 | ||||||
| Creditors Due Within One Year | 750 | 1 500 | 1 501 | 1 501 | ||||||
| Number Shares Allotted | 100 | |||||||||
| Other Debtors Due After One Year | 9 185 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 25 077 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 119 582 | 144 659 | 144 659 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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