HARTOV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTOV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTOV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARTOV LIMITED located?

    Registered Office Address
    Cavendish House First Floor
    13 Lodge Road
    NW4 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTOV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HARTOV LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for HARTOV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Registration of charge 071448340008, created on Dec 12, 2025

    40 pagesMR01

    Registration of charge 071448340009, created on Dec 12, 2025

    38 pagesMR01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    11 pagesAA

    Registration of charge 071448340006, created on Feb 17, 2023

    34 pagesMR01

    Registration of charge 071448340007, created on Feb 17, 2023

    32 pagesMR01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 071448340004 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Registration of charge 071448340005, created on Jul 08, 2021

    34 pagesMR01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Registration of charge 071448340004, created on Feb 16, 2021

    12 pagesMR01

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Registration of charge 071448340001, created on Jul 30, 2019

    40 pagesMR01

    Registration of charge 071448340002, created on Jul 30, 2019

    39 pagesMR01

    Registration of charge 071448340003, created on Jul 30, 2019

    45 pagesMR01

    Registered office address changed from The Exchange Building 4, Ground Floor Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of HARTOV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NERDEN, Marc
    Building 4, Ground Floor
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    Secretary
    Building 4, Ground Floor
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    148716260001
    SHAPIRO, Harvey
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    United KingdomBritish121614590002
    SHAPIRO, Tovah
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    Director
    First Floor
    13 Lodge Road
    NW4 4DD London
    Cavendish House
    England
    United KingdomBritish64948020005
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritish900010320001
    NERDEN, Marc Justin
    Building 4, Ground Floor
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    Director
    Building 4, Ground Floor
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    United KingdomBritish96449770002

    Who are the persons with significant control of HARTOV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Combined Capital Limited
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    Ground Floor, Building 4
    England
    Apr 06, 2016
    The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    Ground Floor, Building 4
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0