109 Hartfield Road Ltd

General information

Name:

109 Hartfield Road Limited

Office Address:

121 Harley Street 3rd Floor W1G 6AX London

Number: 14875874

Incorporation date: 2023-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

109 Hartfield Road Ltd has been prospering in the United Kingdom for one year. Started with Companies House Reg No. 14875874 in the year 2023, the firm is located at 121 Harley Street, London W1G 6AX. The firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate.

Since 2023-05-17, this limited company has only been overseen by an individual director: Naji K. who has been maintaining it for one year.

The companies that control this firm are as follows: On1 Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harley Street, 3Rd Floor, W1G 6AX and was registered as a PSC under the registration number 12842188.

Company staff

Naji K.

Role: Director

Appointed: 17 May 2023

Latest update: 6 January 2024

People with significant control

On1 Capital Limited
Address: 121 Harley Street, 3rd Floor, London, W1G 6AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12842188
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 February 2025
Confirmation statement next due date 30 May 2024

Company filings

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Incorporation
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Company registration (NEWINC)
filed on: 17th, May 2023
incorporation
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Adoption of model articles (MODEL ARTICLES)
incorporation
100.00 GBP is the capital in company's statement on Wednesday 17th May 2023 (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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