HARTFIELD ROAD LIMITED
3 BRANKSOME WAY, NEW MALDEN KT3 3AX- Active
- Private Limited Company
- Company No. 09193355
- Last Updated: 01 Mar 2024
Company Profile
HARTFIELD ROAD LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in NEW MALDEN. HARTFIELD ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 16 days.
| Name | HARTFIELD ROAD LIMITED |
|---|---|
| Company number | 09193355 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRANKSOME WAY NEW MALDEN KT3 3AX |
|---|---|
| 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 |
|---|---|
| Mr Murugesu Sivakumaran Nationality: British |
Dates: Monday, August 29, 2016 - Monday, August 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Shane Gogerly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helpdart Limited Branksome Way, KT3 3AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against HARTFIELD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARTFIELD ROAD LIMITED | 29 Aug 2014 |