James Hartnoll Estates Limited LONDON


James Hartnoll Estates started in year 2013 as Private Limited Company with registration number 08734274. The James Hartnoll Estates company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Fredrikson Stallard Studio. Postal code: EC1R 5HA.

The company has 5 directors, namely Robert C., Lawrence C. and Lisa P. and others. Of them, Ian S. has been with the company the longest, being appointed on 16 October 2013 and Robert C. and Lawrence C. have been with the company for the least time - from 5 April 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond W. who worked with the the company until 11 November 2016.

James Hartnoll Estates Limited Address / Contact

Office Address Fredrikson Stallard Studio
Office Address2 10a Warner Street
Town London
Post code EC1R 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734274
Date of Incorporation Wed, 16th Oct 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 05 April 2017

Lawrence C.

Position: Director

Appointed: 05 April 2017

Lisa P.

Position: Director

Appointed: 01 August 2016

Savo M.

Position: Director

Appointed: 07 April 2015

Ian S.

Position: Director

Appointed: 16 October 2013

Daniel W.

Position: Director

Appointed: 14 May 2015

Resigned: 01 March 2017

David J.

Position: Director

Appointed: 07 April 2015

Resigned: 24 May 2019

Raymond W.

Position: Secretary

Appointed: 16 October 2013

Resigned: 11 November 2016

Liza J.

Position: Director

Appointed: 16 October 2013

Resigned: 11 March 2015

Nigel S.

Position: Director

Appointed: 16 October 2013

Resigned: 01 August 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Ian S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Daniel W. This PSC .

Ian S.

Notified on 1 January 2018
Nature of control: significiant influence or control

Daniel W.

Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-140-250       
Balance Sheet
Cash Bank In Hand58 833191       
Cash Bank On Hand 1911 266      
Current Assets58 8361 2731 2792 3972 5792 7072 91412 8192 816
Debtors31 08213      
Other Debtors 1 08213      
Net Assets Liabilities  9061 0241 1841 1791 3871 5411 286
Net Assets Liabilities Including Pension Asset Liability-140        
Reserves/Capital
Called Up Share Capital313       
Profit Loss Account Reserve-143-263       
Shareholder Funds-140-250       
Other
Accrued Liabilities Deferred Income 1 523120      
Creditors 1 5233731 373253253253253 
Creditors Due Within One Year58 9761 523       
Net Current Assets Liabilities-140-2509062 3972 5792 7072 91412 8192 816
Number Shares Allotted313       
Number Shares Issued Fully Paid  13      
Par Value Share111      
Profit Loss  1 156      
Share Capital Allotted Called Up Paid313       
Total Assets Less Current Liabilities-140-2509061 0242 5792 7072 91412 8192 816
Trade Creditors Trade Payables  253      
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 3731 1421 2751 27411 0251 530
Provisions For Liabilities Balance Sheet Subtotal      253253 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (3 pages)

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