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HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED

HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameHARTREE PARTNERS POWER HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10013510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED located?

    Registered Office Address
    2nd Floor, Cardinal Place
    100 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Hugh O'neill as a director on Jul 08, 2024

    		1 pagesTM01

    Appointment of Mr Stephen John Mason as a director on Jul 08, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Michael Semlitz on Dec 28, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Registration of charge 100135100001, created on Jun 01, 2023

    		32 pagesMR01

    Confirmation statement made on May 01, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Hugh O'neill on Feb 18, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 29, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Director's details changed for Mr. Paul Martin Garske on Aug 14, 2022

    		2 pagesCH01

    Second filing of Confirmation Statement dated May 14, 2021

    		3 pagesRP04CS01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Michael Semlitz on Feb 18, 2016

    		2 pagesCH01

    Director's details changed for Mr. Paul Martin Garske on Feb 18, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		23 pagesAA

    Second filing of Confirmation Statement dated May 01, 2020

    		3 pagesRP04CS01

    Second filing for the termination of Breams Secretaries Limited as a secretary

    		5 pagesRP04TM02

    Termination of appointment of Breams Secretaries Limited as a secretary on Jul 22, 2021

    		2 pagesTM02
    Annotations
    DateAnnotation
    Sep 01, 2021Clarification A second filed TM02 was registered on 01/09/2021.

    Confirmation statement made on May 01, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed CS01 (SHAREHOLDER) was registered on 09/05/22

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARSKE, Paul Martin
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		Director
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		United KingdomBritishCompany Director78810020003
    MASON, Stephen John
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		Director
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		EnglandBritishCompany Director141767310001
    SEMLITZ, Stephen Michael
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		Director
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		United StatesAmericanCompany Director54989480014
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    		Secretary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    O'NEILL, Jonathan Hugh
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		Director
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		United KingdomBritishCompany Director142582860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04308186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2023
    Delivered On Jun 02, 2023
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lombard North Central Public Limited Company
    Transactions
    • Jun 02, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    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