HARTINGWELL PROPERTIES LTD - WICKFORD


Company Profile Company Filings

Overview

HARTINGWELL PROPERTIES LTD is a Private Limited Company from WICKFORD and has the status: Active.
HARTINGWELL PROPERTIES LTD was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700781. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HARTINGWELL PROPERTIES LTD - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE DONALD JOSEPH KOCHAN May 1982 British Director 2023-04-01 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2008-11-12 CURRENT
MR. SIMON PAUL WEBBER Dec 1986 British Director 2017-12-08 UNTIL 2023-04-01 RESIGNED
MISS ZOE TEMPLAR Aug 1989 British Director 2008-11-12 UNTIL 2010-06-01 RESIGNED
MISS. ASTON MAY ST. PIERRE Jan 1990 Gb Director 2010-09-13 UNTIL 2014-12-31 RESIGNED
MISS KAYLEIGH ANN-MARIE SMITH May 1995 British Director 2016-01-01 UNTIL 2017-12-08 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-09-17 UNTIL 2008-11-12 RESIGNED
MISS LAUREN GRIGGS Apr 1988 British Director 2010-06-01 UNTIL 2010-09-13 RESIGNED
MISS JADE LOUISE HAWKINS Nov 1991 British Director 2014-12-31 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Animo Associates Limited 2018-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Alan Stern 2016-04-06 - 2018-09-01 12/1980 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCASTLE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PANAS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERINCHOICE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TOP CONSULTANTS LTD WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
POLI FINANCE UK LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURANA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ARKOM WATER HOLDINGS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEXBRIDGE ADVISORS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TEZ MARIN UK BOAT INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVERLINE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PACKFLEX LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSILIER VENTURES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TALLSTONE LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
SIGMA ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED PAPER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIVBROOKE CONSULTANCY LIMITED WICKFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETON ROSE ASSOCIATES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2023-12-14 30-09-2023 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2023-06-24 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2022-02-01 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2020-10-06 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2020-03-04 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2018-12-13 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2017-10-21 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2017-01-14 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2016-03-05 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - HARTINGWELL PROPERTIES LTD 2015-06-23 30-09-2014 £100 Cash £100 equity

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MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEL LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
LOVET LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MEDITECH INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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