HARTHAM PARK ESTATES LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON  W1W 5QZ
  • Active
  • Private Limited Company
  • Company No. 03746087
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARTHAM PARK ESTATES LIMITED was incorporated on Tuesday, April 6, 1999 as a Private Limited Company with registered address in LONDON. HARTHAM PARK ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 25 years 6 months and 12 days.

Name HARTHAM PARK ESTATES LIMITED
Company number 03746087
Company type Private Limited Company
Incorporation date 06 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Country Of Origin ENGLAND

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
Morntane Ltd 180 Great Portland Street, W1W 5QZ Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Berkeley Mason Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (163 days left)
Latest accounts 30 June 2023
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HARTHAM PARK ESTATES LIMITED 06 Apr 1999