A.HARTRODT (UK) LIMITED
HARTRODT HOUSE, GREEN MAN LANE, HATTON CROSS TW14 0PZ- Active
- Private Limited Company
- Company No. 00951778
- Last Updated: 01 Mar 2024
Company Profile
A.HARTRODT (UK) LIMITED was incorporated on Thursday, April 10, 1969 as a Private Limited Company with registered address in HATTON CROSS. A.HARTRODT (UK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 55 years 10 months and 12 days.
| Name | A.HARTRODT (UK) LIMITED |
|---|---|
| Company number | 00951778 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTRODT HOUSE GREEN MAN LANE HATTON CROSS TW14 0PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jan Christiaan Van Tienhoven Nationality: Dutch |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Felix Wenzel Nationality: German |
Dates: Wednesday, May 12, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
|
| Mr Andreas Arthur Wenzel Nationality: German |
Dates: Thursday, May 18, 2017 - Wednesday, May 12, 2021
significant influence or control
|
| Mr Nutan Woodward Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, May 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.HARTRODT (UK) LIMITED | 10 Apr 1969 |