General information

Name:

Hartnup Group Ltd

Office Address:

16 Acfold Road SW6 2AL London

Number: 05823320

Incorporation date: 2006-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the start of Hartnup Group Limited, a firm registered at 16 Acfold Road, , London. This means it's been eighteen years Hartnup Group has been on the market, as it was started on 2006-05-19. The reg. no. is 05823320 and its area code is SW6 2AL. The company's principal business activity number is 70100 which means Activities of head offices. Hartnup Group Ltd filed its latest accounts for the period that ended on 2023-03-31. The firm's most recent confirmation statement was released on 2023-05-10.

There's just one director at the moment running this particular business, specifically Edward M. who has been utilizing the director's responsibilities for eighteen years. Since March 2007 Simon L., had performed the duties for the following business up to the moment of the resignation in 2020.

Financial data based on annual reports

Company staff

Edward M.

Role: Secretary

Appointed: 31 March 2007

Latest update: 25 April 2024

Edward M.

Role: Director

Appointed: 15 March 2007

Latest update: 25 April 2024

People with significant control

The companies that control the firm include: Barran Et Cie Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SW6 2AL and was registered as a PSC under the registration number 02452920. Edward M. has substantial control or influence over the company.

Barran Et Cie Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02452920
Notified on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon L.
Notified on 27 September 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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