Residence One Hartington Ltd

General information

Name:

Residence One Hartington Limited

Office Address:

Holland House 6 Church Street TW7 6XB Isleworth

Number: 12561466

Incorporation date: 2020-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Residence One Hartington Ltd is located at Isleworth at Holland House. You can find the company by the post code - TW7 6XB. This enterprise has been in the field on the UK market for four years. This company is registered under the number 12561466 and their last known status is active. The company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Residence One Hartington Limited released its latest accounts for the period up to 2022/04/30. The company's most recent confirmation statement was released on 2023/04/16.

From the data we have gathered, this business was founded in 2020-04-17 and has been overseen by three directors, out of whom two (Dafydd G. and Omar G.) are still functioning.

The companies that control this firm are as follows: O&D London Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isleworth at Church Street, Holland House, TW7 6XB and was registered as a PSC under the registration number 11462740.

Financial data based on annual reports

Company staff

Dafydd G.

Role: Director

Appointed: 07 April 2022

Latest update: 2 February 2024

Omar G.

Role: Director

Appointed: 17 April 2020

Latest update: 2 February 2024

People with significant control

O&D London Ltd
Address: 6 Church Street, Holland House, Isleworth, TW7 6XB, 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 11462740
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Residence One London Limited
Address: 126 New Kings Road, Uncommon, Fulham, SW6 4LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08537539
Notified on 17 April 2020
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Change of name notice (CONNOT)
filed on: 23rd, January 2024
change of name
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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