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 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
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 |