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HARTLAND OPTIONS LIMITED

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

This company is commonly known as Hartland Options Limited. The company was founded 18 years ago and was given the registration number 05663690. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARTLAND OPTIONS LIMITED
Company Number:05663690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary14 February 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director11 August 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 February 2022Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary29 December 2005Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director18 November 2010Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director14 February 2006Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director29 December 2005Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director14 February 2006Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director29 December 2005Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director18 September 2018Active
35 Great St Helen's, London, EC3A 6AP

Director31 January 2016Active

People with Significant Control

Mrs Sue Iris Abrahams
Notified on:28 February 2022
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Robert Julian Parr
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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