Hartington Capital Limited LIVERPOOL


Hartington Capital Limited is a private limited company registered at Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool L23 5TD. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Susan L., appointed on 17 March 2020. Director Thomas L., appointed on 17 March 2020.
Switching the focus to secretaries, we can mention: Thomas L., appointed on 17 March 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-26 and the date for the following filing is 2024-11-09. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hartington Capital Limited Address / Contact

Office Address Liverpool Road Studios 113 Liverpool Road, Suite 4
Office Address2 Crosby
Town Liverpool
Post code L23 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12522270
Date of Incorporation Tue, 17th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Susan L.

Position: Director

Appointed: 17 March 2020

Thomas L.

Position: Secretary

Appointed: 17 March 2020

Thomas L.

Position: Director

Appointed: 17 March 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Hartington Capital Holdings Ltd from Southport, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Thomas L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hartington Capital Holdings Ltd

9b Hoghton Street, Southport, PR9 0TE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 12941072
Notified on 6 November 2020
Nature of control: 75,01-100% shares

Thomas L.

Notified on 17 March 2020
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Susan L.

Notified on 17 March 2020
Ceased on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand229
Other
Creditors 98
Net Current Assets Liabilities2-69
Other Creditors 98
Total Assets Less Current Liabilities2-69

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Previous accounting period shortened to 29th March 2023
filed on: 20th, March 2024
Free Download (1 page)

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