Hartic Holdco Limited is a private limited company that can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director and 1 secretary.
Director Sarah R., appointed on 02 July 2020.
Moving on to secretaries, we can name: Sarah R., appointed on 02 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 28 June 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 12715300 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th September |
| Company age | 4 years old |
| Account next due date | Fri, 28th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2020
Position: Secretary
Appointed: 02 July 2020
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Toby B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sima F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Esther M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Toby B.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sima F.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther M.
| Notified on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah R.
| Notified on | 2 July 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy