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Hartnup Group Limited LONDON

Founded in 2006, Hartnup Group, classified under reg no. 05823320 is an active company. Currently registered at 16 Acfold Road SW6 2AL, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Edward M., appointed on 15 March 2007. In addition, a secretary was appointed - Edward M., appointed on 31 March 2007. Currenlty, the company lists one former director, whose name is Simon L. and who left the the company on 31 May 2020. In addition, there is one former secretary - Annabelle M. who worked with the the company until 31 March 2007.

Hartnup Group Limited Address / Contact

Office Address 16 Acfold Road
Town London
Post code SW6 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05823320
Date of Incorporation Fri, 19th May 2006
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Edward M.

Position: Secretary

Appointed: 31 March 2007

Edward M.

Position: Director

Appointed: 15 March 2007

Simon L.

Position: Director

Appointed: 15 March 2007

Resigned: 31 May 2020

Annabelle M.

Position: Secretary

Appointed: 18 January 2007

Resigned: 31 March 2007

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Barran Et Cie Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward M. This PSC has significiant influence or control over the company,. Moving on, there is Simon L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barran Et Cie Limited

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02452920
Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Edward M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon L.

Notified on 27 September 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9898999999
Net Assets Liabilities100100100100100
Other
Creditors300300   
Fixed Assets302302111
Net Current Assets Liabilities-202-20299  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 3rd, October 2023 		Free Download (5 pages)

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