HARTNUP GROUP LIMITED
16 ACFOLD ROAD, LONDON SW6 2AL- Active
- Private Limited Company
- Company No. 05823320
- Last Updated: 01 Mar 2024
Company Profile
HARTNUP GROUP LIMITED was incorporated on Friday, May 19, 2006 as a Private Limited Company with registered address in LONDON. HARTNUP GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 5 months and 2 days.
| Name | HARTNUP GROUP LIMITED |
|---|---|
| Company number | 05823320 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Barran Et Cie Limited SW6 2AL |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Simon Alexander Lavers Nationality: British |
Dates: Wednesday, September 27, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Brownlow Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against HARTNUP GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARTNUP GROUP LIMITED | 19 May 2006 |