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HARTINGTON HEATH LTD

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

This company is commonly known as Hartington Heath Ltd. The company was founded 10 years ago and was given the registration number 08769112. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HARTINGTON HEATH LTD
Company Number:08769112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co,, Galley House,, Moon Lane, EN5 5YL

Director11 November 2013Active
C/O Valentine & Co,, Galley House,, Moon Lane, EN5 5YL

Director11 November 2013Active

People with Significant Control

Mr Emre Acar
Notified on:26 November 2021
Status:Active
Date of birth:June 1986
Nationality:British
Address:C/O Valentine & Co,, Galley House,, Moon Lane, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emre Acar
Notified on:11 November 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Gallery Court, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gulsum Acar
Notified on:11 November 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Insolvency

Liquidation disclaimer notice.

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2022-08-02Insolvency

Liquidation disclaimer notice.

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2022-08-02Insolvency

Liquidation disclaimer notice.

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2022-07-04Resolution

Resolution.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-04Insolvency

Liquidation voluntary statement of affairs.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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