O&D HARTINGTON LIMITED

HOLLAND HOUSE, 6 CHURCH STREET, ISLEWORTH  TW7 6XB
  • Active
  • Private Limited Company
  • Company No. 12561466
  • Last Updated: 01 Mar 2024

Company Profile

O&D HARTINGTON LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in ISLEWORTH. O&D HARTINGTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 7 days.

Name O&D HARTINGTON LIMITED
Company number 12561466
Company type Private Limited Company
Incorporation date 17 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HOLLAND HOUSE
6 CHURCH STREET
ISLEWORTH
TW7 6XB
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
Residence One London Limited New Kings Road, Uncommon, SW6 4LZ Dates: Friday, April 17, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
O&D London Ltd Church Street, Holland House, TW7 6XB Dates: Friday, April 17, 2020 - present
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 MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
O&D HARTINGTON LIMITED 17 Apr 2020
RESIDENCE ONE HARTINGTON LTD 23 Jan 2024