HARTOAK (1996) LIMITED

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

This company is commonly known as Hartoak (1996) Limited. The company was founded 28 years ago and was given the registration number 03234120. The firm's registered office is in MILTON KEYNES. You can find them at 31 Temple Crescent, Oxley Park, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HARTOAK (1996) LIMITED
Company Number	:	03234120
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1996
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	31 Temple Crescent, Oxley Park, Milton Keynes, England, MK4 4JL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Tanters Road, Burcote Park, Towcester, England, NN12 6LE	Secretary	24 September 2023	Active
11, Tanters Road, Burcote Park, Towcester, England, NN12 6LE	Director	23 July 2019	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	05 August 1996	Active
3 Copper Beech Way, Leighton Buzzard, LU7 3BD	Secretary	05 August 1996	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	05 August 1996	Active
11, Tanters Road, Burcote Park, Towcester, England, NN12 6LE	Director	16 September 2020	Active
3 Copper Beech Way, Leighton Buzzard, Bedfordshire, LU7 3BD	Director	08 June 2017	Active
3 Copper Beech Way, Leighton Buzzard, LU7 3BD	Director	05 August 1996	Active

People with Significant Control

Mr Mark Baldwin
Notified on	:	24 September 2023
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	11, Tanters Road, Towcester, England, NN12 6LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Brenda Jean Parish
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	11, Tanters Road, Towcester, England, NN12 6LE
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Simona Baldwin
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Country of residence	:	England
Address	:	31, Temple Crescent, Milton Keynes, England, MK4 4JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Baldwin
Notified on	:	31 July 2019
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	31, Temple Crescent, Milton Keynes, England, MK4 4JL
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Brenda Jean Parish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	31, Temple Crescent, Milton Keynes, England, MK4 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robert James Parish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Address	:	3 Copper Beech Way, Bedfordshire, LU7 3BD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

HARTOAK (1996) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement