Company NameHartington Heath Ltd
DirectorsEmre Acar and Gulsum Acar
Company StatusLiquidation
Company Number08769112
CategoryPrivate Limited Company
Incorporation Date11 November 2013(10 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Emre Acar
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Valentine & Co, Galley House
Moon Lane
Barnet
EN5 5YL
Director NameMrs Gulsum Acar
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Valentine & Co, Galley House
Moon Lane
Barnet
EN5 5YL

Contact

Websitewww.hartingtonheath.com

Location

Registered AddressC/O Valentine & Co
Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

50 at £1Emre Acar
50.00%
Ordinary
50 at £1Gulsum Acar
50.00%
Ordinary

Financials

Year2014
Net Worth£819
Cash£5,713
Current Liabilities£3,934

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 December 2021 (2 years, 4 months ago)
Next Return Due19 December 2022 (overdue)

Filing History

15 February 2021Confirmation statement made on 5 December 2020 with updates (5 pages)
14 October 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
26 November 2019Confirmation statement made on 11 November 2019 with updates (5 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
23 May 2019Change of details for Mrs Gulsum Acar as a person with significant control on 15 May 2019 (2 pages)
23 May 2019Cessation of Emre Acar as a person with significant control on 15 May 2019 (1 page)
8 January 2019Confirmation statement made on 11 November 2018 with updates (5 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
10 January 2018Confirmation statement made on 11 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 January 2017Confirmation statement made on 11 November 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 11 November 2016 with updates (6 pages)
2 November 2016Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
2 November 2016Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
16 September 2016Registered office address changed from 86 Hartington Road London E17 8AT to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 16 September 2016 (2 pages)
16 September 2016Registered office address changed from 86 Hartington Road London E17 8AT to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 16 September 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 March 2016Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
24 March 2016Amended total exemption small company accounts made up to 30 November 2014 (4 pages)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)