HARTIC LIMITED - LONDON


Company Profile Company Filings

Overview

HARTIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARTIC LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

HARTIC LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEYER RAPAPORT Feb 1984 British Director 2021-03-18 CURRENT
SARAH RAPAPORT Oct 1954 British Secretary 1998-01-02 CURRENT
LUFMER LIMITED Corporate Nominee Director 1997-12-29 UNTIL 1998-01-02 RESIGNED
SARAH RAPAPORT Oct 1954 British Director 1998-01-02 UNTIL 2021-03-18 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-12-29 UNTIL 1998-01-02 RESIGNED
ABRAHAM CHAIM RAPAPORT Nov 1951 American Director 1998-01-02 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartic Holdco Limited 2020-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Totalheights Limited 2016-04-06 - 2020-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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