HARTLAND OPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLAND OPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTLAND OPTIONS LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663690. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARTLAND OPTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CINDERBAY LIMITED (until 15/02/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HANCOCK Jan 1967 British Director 2024-04-25 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2021-08-11 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2006-02-14 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2016-01-31 UNTIL 2018-08-30 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2018-09-18 UNTIL 2022-02-04 RESIGNED
OLIVER ROBERT JULIAN PARR Jun 1952 British Director 2006-02-14 UNTIL 2021-08-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-29 UNTIL 2006-02-14 RESIGNED
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2022-02-07 UNTIL 2024-04-25 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2006-02-14 UNTIL 2010-12-01 RESIGNED
MRS ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Director 2010-11-18 UNTIL 2016-01-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-29 UNTIL 2006-02-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2006-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sue Iris Abrahams 2022-02-28 7/1957 London   Ownership of shares 75 to 100 percent
Mr Oliver Robert Julian Parr 2016-04-06 - 2022-02-28 6/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARTLAND OPTIONS LIMITED 2015-08-18 31-12-2014 £2 Cash £2 equity

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