HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED
Overview
| Company Name | HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15221338 |
| 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 HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED located?
| Registered Office Address | Level 8 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTREE HOLDINGS LIMITED | Oct 19, 2023 | Oct 19, 2023 |
What are the latest accounts for HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on Jan 09, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Certificate of change of name Company name changed vertree holdings LIMITED\certificate issued on 06/08/25 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Appointment of Mr Stephen Michael Semlitz as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ariel David Perez-Almodovar as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Martin Garske on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ariel David Perez-Almodovar on Oct 19, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Director's details changed for Ariel David Perez-Almodovar on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jonathan Hugh O’Neill as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of George David Potts as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARSKE, Paul Martin | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United Kingdom | British | 78810020003 | |||||
| POTTS, George David | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United Kingdom | British | 314984740002 | |||||
| SEMLITZ, Stephen Michael | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United States | American | 54989480014 | |||||
| O’NEILL, Jonathan Hugh | Director | 100 Victoria Street SW1E 5JL London 2nd Floor Cardinal Place United Kingdom | United Kingdom | Irish | 314881910001 | |||||
| PEREZ-ALMODOVAR, Ariel David | Director | 100 Victoria Street SW1E 5JL London 2nd Floor Cardinal Place United Kingdom | United Kingdom | British | 266925720005 |
What are the latest statements on persons with significant control for HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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