Company NameHartree Peaking 2 (Holdings) Limited
Company StatusActive
Company Number10335196
CategoryPrivate Limited Company
Incorporation Date18 August 2016(4 years, 3 months ago)
Previous NameSt Helen'S Power Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Martin Garske
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCommodities Trader
Country of ResidenceEngland
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Stephen Michael Semlitz
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleManaging Director Trading
Country of ResidenceUnited States
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Jonathan Hugh O'Neill
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Secretary NameBreams Secretaries Limited (Corporation)
StatusCurrent
Appointed18 August 2016(same day as company formation)
Correspondence AddressFloor 8, 71 Queen Victoria Street
London
EC4V 4AY

Location

Registered Address2nd Floor, Cardinal Place
100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return1 May 2020 (7 months ago)
Next Return Due15 May 2021 (5 months, 2 weeks from now)

Filing History

18 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 June 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
14 September 2016Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page)
26 August 2016Director's details changed for Mr Jonathan Hugh O'neill on 25 August 2016 (2 pages)
25 August 2016Director's details changed for Mr Jonathan Hugh O├Žneill on 25 August 2016 (2 pages)
24 August 2016Director's details changed for Mr Jonathan Hugh O'neill on 23 August 2016 (2 pages)
24 August 2016Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016 (1 page)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)