HIRT & CARTER LONDON LIMITED
NORTH WEST HOUSE 119 MARYLEBONE ROAD, MARYLEBONE, LONDON NW1 5PU- Active
- Private Limited Company
- Company No. 09190604
- Last Updated: 01 Mar 2024
Company Profile
HIRT & CARTER LONDON LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. HIRT & CARTER LONDON LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 5 months and 28 days.
| Name | HIRT & CARTER LONDON LIMITED |
|---|---|
| Company number | 09190604 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH WEST HOUSE 119 MARYLEBONE ROAD MARYLEBONE LONDON NW1 5PU |
|---|---|
| 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 |
|---|---|
| Hirt & Carter Ireland Limited 4b Cleaboy Business Park, Old Kilmeaden Road, Waterford |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tiso Blackstar Group Se Avantech Building, St. Julian's Road |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against HIRT & CARTER LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIRT & CARTER LONDON LIMITED | 28 Aug 2014 |
| TISO BLACKSTAR LIMITED | 04 Dec 2020 |
| BLACKSTAR ADVISORS LIMITED | 07 Jan 2022 |