HARTREE PARTNERS CONSULTING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HARTREE PARTNERS CONSULTING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTREE PARTNERS CONSULTING (UK) LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HARTREE PARTNERS CONSULTING (UK) LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

2ND FLOOR, CARDINAL PLACE, 100
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEIKO VOELKER Dec 1962 German Director 2018-01-10 CURRENT
MR STEPHEN MICHAEL SEMLITZ Feb 1953 American Director 2018-01-10 CURRENT
MR JONATHAN HUGH O'NEILL Mar 1957 British Director 2018-01-10 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 2018-05-08 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartree Partners (Uk) Limited 2022-12-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hartree Partners, Lp 2018-01-10 - 2018-05-01 New Castle 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARTREE PEAKING (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HARTREE PEAKING 2 (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WINCHAM LANE POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
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J&H HANSEATIC TRADING LIMITED LIABILITY PARTNERSHIP SURBITON Dissolved... TOTAL EXEMPTION FULL None Supplied

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