Hartic Limited in 1075 Finchley Road LONDON

Hartic Limited LONDON

Hartic started in year 1997 as Private Limited Company with registration number 03486285. The Hartic company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Meyer R., appointed on 18 March 2021. In addition, a secretary was appointed - Sarah R., appointed on 2 January 1998. As of 27 April 2024, there were 2 ex directors - Sarah R., Abraham R. and others listed below. There were no ex secretaries.

Hartic Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486285
Date of Incorporation	Mon, 29th Dec 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th September
Company age	27 years old
Account next due date	Fri, 28th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Meyer R.

Position: Director

Appointed: 18 March 2021

Sarah R.

Position: Secretary

Appointed: 02 January 1998

Sarah R.

Position: Director

Appointed: 02 January 1998

Resigned: 18 March 2021

Abraham R.

Position: Director

Appointed: 02 January 1998

Resigned: 18 March 2021

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1997

Resigned: 02 January 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 29 December 1997

Resigned: 02 January 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Hartic Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", 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 one in the PSC register is Totalheights Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Hartic Holdco Limited

New Burlington House 1075, Finchley Road, London, NW11 0PU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12715300
Notified on	16 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Totalheights Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2311238
Notified on	6 April 2016
Ceased on	16 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Mon, 29th Mar 2021 to Wed, 29th Sep 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 29th Mar 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 29th Mar 2012 to Sat, 31st Mar 2012 filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 27th, March 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2011 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 10th Jan 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 10th Jan 2004 with shareholders record filed on: 10th, January 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, September 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 26th, September 2003	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, December 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, December 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, August 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, August 1999	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 6th Jan 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 29th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 29th, January 1998	accounts	Free Download (1 page)

Hartic Limited LONDON

Hartic Limited Address / Contact

Company Information / Profile

Company staff

Meyer R.

Sarah R.

Sarah R.

Abraham R.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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