HARTOV LIMITED
Overview
| Company Name | HARTOV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07144834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HARTOV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HARTOV LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HARTOV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 071448340008, created on Dec 12, 2025 | 40 pages | MR01 | ||
Registration of charge 071448340009, created on Dec 12, 2025 | 38 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Registration of charge 071448340006, created on Feb 17, 2023 | 34 pages | MR01 | ||
Registration of charge 071448340007, created on Feb 17, 2023 | 32 pages | MR01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071448340004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 071448340005, created on Jul 08, 2021 | 34 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Registration of charge 071448340004, created on Feb 16, 2021 | 12 pages | MR01 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 071448340001, created on Jul 30, 2019 | 40 pages | MR01 | ||
Registration of charge 071448340002, created on Jul 30, 2019 | 39 pages | MR01 | ||
Registration of charge 071448340003, created on Jul 30, 2019 | 45 pages | MR01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of HARTOV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NERDEN, Marc | Secretary | Building 4, Ground Floor Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | 148716260001 | |||||||
| SHAPIRO, Harvey | Director | First Floor 13 Lodge Road NW4 4DD London Cavendish House England | United Kingdom | British | 121614590002 | |||||
| SHAPIRO, Tovah | Director | First Floor 13 Lodge Road NW4 4DD London Cavendish House England | United Kingdom | British | 64948020005 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | 900010320001 | |||||
| NERDEN, Marc Justin | Director | Building 4, Ground Floor Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom | United Kingdom | British | 96449770002 |
Who are the persons with significant control of HARTOV LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Combined Capital Limited | Apr 06, 2016 | The Exchange Brent Cross Gardens NW4 3RJ London Ground Floor, Building 4 England | No | ||||
| |||||||
Natures of Control
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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