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HARTREE PARTNERS CONSULTING (UK) LIMITED

HARTREE PARTNERS CONSULTING (UK) LIMITED

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

    • Overview

    Company NameHARTREE PARTNERS CONSULTING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11143145
    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 HARTREE PARTNERS CONSULTING (UK) LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HARTREE PARTNERS CONSULTING (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 CONSULTING (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 CONSULTING (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Paul Martin Garske as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Hugh O'neill as a director on Sep 02, 2024

    		1 pagesTM01

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

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Notification of Hartree Partners (Uk) Limited as a person with significant control on Dec 29, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 29, 2022

    		2 pagesPSC09

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Heiko Voelker on Nov 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Jonathan Hugh O'neill on Nov 01, 2022

    		2 pagesCH01

    Director's details changed for Stephen Semlitz on Jan 10, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2021 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    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.

    Second filing of Confirmation Statement dated May 01, 2020

    		3 pagesRP04CS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARSKE, Paul Martin
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		United KingdomBritishCompany Director78810020003
    SEMLITZ, Stephen Michael
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		United StatesAmericanCompany Director54989480014
    VOELKER, Heiko
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		United KingdomGermanCompany Director142582870004
    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
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		Director
    Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place, 100
    England
    		United KingdomBritishCompany Director142582860002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hartree Partners (Uk) Limited
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		Dec 29, 2022
    100 Victoria Street
    SW1E 5JL London
    2nd Floor, Cardinal Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number03446989
    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.
    Hartree Partners, Lp
    Orange Street
    City Of Wilmington
    New Castle 19801
    The Corporation Trust Company, 1209
    Usa
    		Jan 10, 2018
    Orange Street
    City Of Wilmington
    New Castle 19801
    The Corporation Trust Company, 1209
    Usa
    		Yes
    Legal FormA Delaware Limited Partnership
    Legal AuthorityState Of Delaware
    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 CONSULTING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2018Dec 29, 2022The 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

    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