HARTMANN CAPITAL LIMITED

Overview

Company Name	HARTMANN CAPITAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03918455
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARTMANN CAPITAL LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is HARTMANN CAPITAL LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of HARTMANN CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
LEWIS CHARLES SECURITIES LIMITED	Mar 14, 2005	Mar 14, 2005
SFS INTERNATIONAL SECURITIES LIMITED	Feb 03, 2000	Feb 03, 2000

What are the latest accounts for HARTMANN CAPITAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for HARTMANN CAPITAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2017
Next Confirmation Statement Due	Feb 17, 2017
Overdue	Yes

What is the status of the latest annual return for HARTMANN CAPITAL LIMITED?

Annual Return

Last Annual Return	Feb 03, 2013
Overdue	Yes

What are the latest filings for HARTMANN CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Administrator's progress report	19 pages	AM10

Jul 22, 2025	Administrator's progress report	20 pages	AM10

Feb 04, 2025	Administrator's progress report	22 pages	AM10

Nov 25, 2024	Termination of appointment of Stravos Loizou as a director on Nov 18, 2023	1 pages	TM01

Aug 05, 2024	Administrator's progress report	22 pages	AM10

Feb 05, 2024	Administrator's progress report	21 pages	AM10

Aug 10, 2023	Administrator's progress report	22 pages	AM10

Jan 24, 2023	Administrator's progress report	21 pages	AM10

Aug 04, 2022	Administrator's progress report	23 pages	AM10

Jan 13, 2022	Administrator's progress report	22 pages	AM10

Jul 21, 2021	Administrator's progress report	23 pages	AM10

Jan 13, 2021	Administrator's progress report	23 pages	AM10

Jan 31, 2020	Administrator's progress report	21 pages	AM10

Jan 24, 2020	Administrator's progress report	23 pages	AM10

Feb 09, 2019	Administrator's progress report	25 pages	AM10

Jan 09, 2019	Notice of order removing administrator from office	15 pages	AM16

Aug 13, 2018	Administrator's progress report	23 pages	AM10

Aug 08, 2018	Termination of appointment of Roderick Martin Collins as a director on Aug 02, 2018	1 pages	TM01

Feb 28, 2018	Notice of appointment of a replacement or additional administrator	16 pages	AM11

Feb 28, 2018	Notice of order removing administrator from office	16 pages	AM16

Feb 12, 2018	Administrator's progress report	28 pages	AM10

Aug 14, 2017	Administrator's progress report	31 pages	AM10

Feb 14, 2017	Administrator's progress report to Jan 02, 2017	30 pages	2.24B

Aug 09, 2016	Administrator's progress report to Jul 02, 2016	31 pages	2.24B

Feb 05, 2016	Administrator's progress report to Jan 02, 2016	31 pages	2.24B

View All Filings

Who are the officers of HARTMANN CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRACCHI CAPITAL MANAGEMENT LIMITED

Oct 01, 2010

Secretary

The Square

SN8 2PE Ramsbury

Wiltshire

Identification Type	UK Limited Company
Registration Number	4341401

141293100001

FITTON, Andrew Charles

Nov 23, 2010

Director

4 Thomas More Square

E1W 1YW London

Quadrant House

England

British

1956-12

126526110001

WRAY, Jeremy Philip

Feb 10, 2011

Director

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

British

1963-1

7413430009

CHRISTODOULOU, George Andrew

Feb 03, 2000

Oct 01, 2010

Secretary

61 Highgate High Street

N6 5JY London

British

78591010002

TEMPLE SECRETARIES LIMITED

Feb 03, 2000

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

CHARALAMBOUS, Andreas Pantelis

Jul 24, 2000

Oct 31, 2010

Director

41 Old Park Ridings

N21 2ET Grange Park

London

British

1971-10

90290610001

CHRISTODOULOU, George Andrew

Feb 03, 2000

Oct 22, 2010

Director

61 Highgate High Street

N6 5JY London

United Kingdom

British

1963-12

78591010002

COLLINS, Roderick Martin

Sep 18, 2012

Aug 02, 2018

Director

4 Thomas More Square

E1W 1YW London

Quadrant House

England

British

1947-4

141852790003

DRAKOU, Andreas, Mr.

Apr 01, 2005

May 01, 2009

Director

2 Anageniseos Street

Panthea

1405 Lemesos

Cyprus

British

1957-10

55638630006

ELLINAS, Christodoulos

Sep 01, 2000

Nov 12, 2004

Director

1 Simis Street

Yeri

FOREIGN Nicosia

Cyprus

Greek Cypriot

1960-6

72596230001

HARVEY, James Robert

Nov 05, 2010

Mar 01, 2012

Director

Worship Street

EC2A 2EA London

United Kingdom

British

1957-7

81759790001

HARVEY, James Robert

May 12, 2008

Dec 04, 2009

Director

Loudwater Ridge

Loudwater

WD3 4AR Rickmansworth

Hertfordshire

United Kingdom

British

1957-7

81759790001

LARKOS, Philip

Feb 03, 2000

Nov 12, 2004

Director

15 Kerkyras Street

Strovolos

FOREIGN Nicosia

Cyprus

Cypriot

1958-12

68573830003

LARKOS, Phillip

Feb 10, 2005

Dec 12, 2008

Director

15 Kerkyras Street

FOREIGN Strovolos

Nicosia

Cyprus

Greek Cypriot

1958-12

104509720001

LOIZOU, Stravos

Jun 26, 2000

Nov 18, 2023

Director

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

British

1964-10

25459740001

MACNAMARA, David

Dec 08, 2010

Feb 28, 2011

Director

44 Worship Street

EC2A 2EA London

Lcs House

United Kingdom

British

1957-1

141462430001

PAPATHEODOULOU, Kypros

Sep 01, 2000

Nov 05, 2001

Director

Afemia House, 4th Floor

70 Arch.Makarios Iii Ave

FOREIGN Nicosia

1077

Cyprus

Greek Cypriot

1959-11

72596360001

SCHEIDER, Daniel

Feb 10, 2005

Oct 22, 2010

Director

40 Rue De La Semois

Luxembourg

L-2533

Luxembourg

Luxembourger

1964-9

113485430001

ST JOANNIDES, Marios

Sep 01, 2000

Nov 12, 2004

Director

27 Tamasou Street

Latsia

FOREIGN Nicosia

2238

Cyprus

Greek Cypriot

1954-3

72596190001

VLACHOS, Christos

Sep 01, 2000

Nov 05, 2001

Director

3 Mando Mavrogenous Street

Engomi

FOREIGN Nicosia

2414

Cyprus

Greek Cypriot

1968-4

72596300001

COMPANY DIRECTORS LIMITED

Feb 03, 2000

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Does HARTMANN CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 22, 2013 Delivered On Aug 01, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Andrew Fitton
	Transactions Aug 01, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 22, 2013 Delivered On Jul 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Andrew Fitton
	Transactions Jul 31, 2013Registration of a charge (MR01)
Charge over cash deposits	Created On Nov 17, 2008 Delivered On Nov 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cash deposit in the name of lewis charles securities limited on account number 207482-39 of any other designated account.
	Persons Entitled Bank of Cyprus Public Company Limited
	Transactions Nov 19, 2008Registration of a charge (395) Oct 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 16, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 18, 2008Registration of a charge (395)
Mortgage debenture	Created On Dec 13, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 44/44A worship street, london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 23, 2006Registration of a charge (395) Sep 10, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 13, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 44/44A worship street london t/no egl 204964. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 19, 2006Registration of a charge (395) Sep 10, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 28, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured £32,500.00 due or to become due from the company to the chargee
	Short particulars Rent deposit of £32,500.00.
	Persons Entitled Durlacher Corporation PLC
	Transactions Mar 10, 2005Registration of a charge (395) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HARTMANN CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2014	Administration started

In administration

Name	Role	Address	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Dec 03, 2018
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Jan 03, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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