HARTIC HOLDCO LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 12715300
- Last Updated: 01 Mar 2024
Company Profile
HARTIC HOLDCO LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in LONDON. HARTIC HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 8 days.
| Name | HARTIC HOLDCO LIMITED |
|---|---|
| Company number | 12715300 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Ms Esther Miller Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sima Fried Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Toby Berkovitz Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Rapaport Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 16, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARTIC HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARTIC HOLDCO LIMITED | 02 Jul 2020 |