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HARTREE PEAKING 2 (HOLDINGS) LIMITED

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

This company is commonly known as Hartree Peaking 2 (holdings) Limited. The company was founded 7 years ago and was given the registration number 10335196. The firm's registered office is in LONDON. You can find them at 2nd Floor, Cardinal Place, 100 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HARTREE PEAKING 2 (HOLDINGS) LIMITED
Company Number:10335196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL

Director18 August 2016Active
2nd Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL

Director18 August 2016Active
2nd Floor, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL

Director18 August 2016Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY

Corporate Secretary18 August 2016Active

People with Significant Control

Hartree Partners Power Holdings (Uk) Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:2nd Floor, Cardinal Place, 100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hartree Partners Power & Gas Company (Uk) Limited
Notified on:18 August 2016
Status:Active
Country of residence:United Kingdom
Address:33, Grosvenor Place, London, United Kingdom, SW1X 7HY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Change person director company with change date.

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2023-11-04Other

Legacy.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-14Other

Legacy.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-28Other

Legacy.

Download
2022-11-09Accounts

Legacy.

Download
2022-11-09Other

Legacy.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-24Officers

Change person director company with change date.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-22Officers

Termination secretary company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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