UKBizDB.co.uk

HARTANAK LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hartanak Leisure Ltd. The company was founded 11 years ago and was given the registration number 08315751. The firm's registered office is in LONDON. You can find them at 13 Masons Yard, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HARTANAK LEISURE LTD
Company Number:08315751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:13 Masons Yard, London, England, SW1Y 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Masons Yard, St James, London, United Kingdom, SW1Y 6BU

Director22 September 2017Active
13 Masons Yard, 13 Masons Yard, St James, London, England, SW1Y 6BU

Director14 November 2013Active
21, Templars Square, Cowley, Oxford, OX4 3XQ

Director03 December 2012Active
21, Templars Square, Cowley, Oxford, OX4 3XQ

Director03 December 2012Active

People with Significant Control

Mr Badar Khan
Notified on:15 November 2017
Status:Active
Date of birth:July 1964
Nationality:Pakistani
Country of residence:United Arab Emirates
Address:Springs 2 Villa 20 Street 12 Emirates Hills, Springs 2 Villa 20 Street, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Tihomir Lalic
Notified on:15 November 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Ground Floor, 1-2 Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vahram Papazyan
Notified on:15 November 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Ground Floor, 1-2 Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Heaven Holding Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Malta
Address:Office 21, Regent Street Office 21, Sliema, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.