Hartington Consultants Limited

General information

Name:

Hartington Consultants Ltd

Office Address:

3-5 Croxted Mews 286a-288 Croxted Road SE24 9DA London

Number: 07775478

Incorporation date: 2011-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hartington Consultants Limited has existed in the United Kingdom for at least thirteen years. Started with Companies House Reg No. 07775478 in 2011, the company is based at 3-5 Croxted Mews, London SE24 9DA. This business's SIC code is 70229, that means Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was released on Fri, 15th Sep 2023.

For this specific business, all of director's obligations have been met by Helen E. and George E.. As for these two individuals, George E. has been with the business the longest, having been one of the many members of the Management Board for thirteen years.

George E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen E.

Role: Director

Appointed: 01 May 2018

Latest update: 9 February 2024

George E.

Role: Director

Appointed: 15 September 2011

Latest update: 9 February 2024

People with significant control

George E.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 April 2015
Annual Accounts 15 July 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 July 2013
Annual Accounts 3 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/15 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

HQ address,
2013

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

HQ address,
2014

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2014

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2012 - 2013

Name:

Planit Services Limited

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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