HARTLEY HOUSE LIMITED
LEE GATE HOUSE, 1ST FLOOR, BURNT ASH ROAD, LONDON SE12 8RG- Active
- Private Limited Company
- Company No. 08944644
- Last Updated: 01 Mar 2024
Company Profile
HARTLEY HOUSE LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. HARTLEY HOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | HARTLEY HOUSE LIMITED |
|---|---|
| Company number | 08944644 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEE GATE HOUSE, 1ST FLOOR BURNT ASH ROAD LONDON SE12 8RG |
|---|---|
| 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 |
|---|---|
| Eleanor Care Homes Holdings Limited Burnt Ash Road, SE12 8RG |
Dates: Friday, November 20, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julia Mary Gilmour Nationality: British |
Dates: Wednesday, November 11, 2020 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Reid Gilmour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARTLEY HOUSE LIMITED | 18 Mar 2014 |