HARTSFIELD INVESTMENTS UK LIMITED

MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON  N13 4TN
  • Active
  • Private Limited Company
  • Company No. 13036181
  • Last Updated: 01 Mar 2024

Company Profile

HARTSFIELD INVESTMENTS UK LIMITED was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in LONDON. HARTSFIELD INVESTMENTS UK 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 3 years 10 months and 4 days.

Name HARTSFIELD INVESTMENTS UK LIMITED
Company number 13036181
Company type Private Limited Company
Incorporation date 23 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address MAGIC HOUSE 5-11 GREEN LANES
PALMERS GREEN
LONDON
N13 4TN
Country Of Origin UNITED KINGDOM

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
Mrs Stalo Michael Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mario Michael Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Proglobal Trustee Ltd Chytron Street, Agioi Dates: Tuesday, November 24, 2020 - Tuesday, December 21, 2021
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 May
Next annual accounts due 23 February 2025, (148 days left)
Latest accounts 23 May 2023
Next confirmation statement due 21 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HARTSFIELD INVESTMENTS UK LIMITED 23 Nov 2020