HARTANAK LEISURE LTD
GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON W5 2UA- Active
- Private Limited Company
- Company No. 08315751
- Last Updated: 01 Mar 2024
Company Profile
HARTANAK LEISURE LTD was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in LONDON. HARTANAK LEISURE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 11 months and 11 days.
| Name | HARTANAK LEISURE LTD |
|---|---|
| Company number | 08315751 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 1-2 CRAVEN ROAD LONDON W5 2UA |
|---|---|
| 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 |
|---|---|
| Mr Vahram Papazyan Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Tihomir Lalic Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Badar Khan Nationality: Pakistani |
Dates: Wednesday, November 15, 2017 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Heaven Holding Ltd Regent Street Office 21, Bisazza Street |
Dates: Wednesday, June 1, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against HARTANAK LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARTANAK LEISURE LTD | 03 Dec 2012 |
| HARTANAK LEISURE LTD | 29 Jul 2015 |
| HEAVEN ENTERTAINMENT LIMITED | 12 Oct 2017 |