Hartmoor Holdings Limited LONDON


Founded in 2016, Hartmoor Holdings, classified under reg no. 10132566 is an active company. Currently registered at Masters House W14 0QH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 29th Mar 2018 Hartmoor Holdings Limited is no longer carrying the name Stor 124.

The firm has 4 directors, namely Stephen H., Alessandro B. and Alan B. and others. Of them, Jonathan P. has been with the company the longest, being appointed on 19 March 2018 and Stephen H. has been with the company for the least time - from 14 March 2023. As of 17 May 2024, there were 2 ex directors - Timothy S., Jon A. and others listed below. There were no ex secretaries.

Hartmoor Holdings Limited Address / Contact

Office Address Masters House
Office Address2 107 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10132566
Date of Incorporation Tue, 19th Apr 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 14 March 2023

Alessandro B.

Position: Director

Appointed: 27 October 2020

Alan B.

Position: Director

Appointed: 08 August 2019

Jonathan P.

Position: Director

Appointed: 19 March 2018

Timothy S.

Position: Director

Appointed: 19 March 2018

Resigned: 16 August 2019

Jon A.

Position: Director

Appointed: 19 April 2016

Resigned: 19 March 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Forsa Energy Gas Acquisitions Holdco 4 Limited from Greenock, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Forsa Energy Gas Acquisitions Holdco 2 Limited that put London, United Kingdom as the 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. Then there is Jon A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forsa Energy Gas Acquisitions Holdco 4 Limited

Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc573738
Notified on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forsa Energy Gas Acquisitions Holdco 2 Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11254279
Notified on 19 March 2018
Ceased on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jon A.

Notified on 19 April 2016
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stor 124 March 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-30
Balance Sheet
Cash Bank On Hand17
Current Assets376 697
Debtors376 680
Net Assets Liabilities-184
Property Plant Equipment220 753
Other
Creditors479 582
Net Current Assets Liabilities258 645
Property Plant Equipment Gross Cost220 753
Total Additions Including From Business Combinations Property Plant Equipment220 753
Total Assets Less Current Liabilities479 398

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (17 pages)

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