HARTWOOD FINANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HARTWOOD FINANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARTWOOD FINANCE COMPANY LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514644. The accounts status is SMALL.

HARTWOOD FINANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

24 ADAM & EVE MEWS
LONDON
W8 6UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2013-05-02 CURRENT
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2013-06-13 UNTIL 2016-04-14 RESIGNED
NIGEL MEEK Apr 1965 British Director 2013-06-13 UNTIL 2016-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp 2019-10-31 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinnamon Gp1 Limited 2016-04-06 - 2019-10-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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