| Company Name | Hartree Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10982714 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
| Previous Name | Aspatria Power Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathan Hugh O'Neill |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London Greater London SW1E 5JL |
| Director Name | Mr Paul Martin Garske |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London Greater London SW1E 5JL |
| Director Name | Mr Stephen Michael Semlitz |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London Greater London SW1E 5JL |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Correspondence Address | Floor 8 71 Queen Victoria Street London Greater London EC4V 4AY |
Location
| Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street London Greater London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 16 May 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages) |
| 15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 8 January 2023 | Full accounts made up to 31 December 2021 (19 pages) |
| 17 August 2022 | Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 12 May 2022 | Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages) |
| 28 January 2022 | Director's details changed for Mr Stephen Semlitz on 26 September 2017 (2 pages) |
| 24 January 2022 | Director's details changed for Mr. Paul Martin Garske on 26 September 2017 (2 pages) |
| 7 December 2021 | Group of companies' accounts made up to 31 December 2020 (20 pages) |
| 22 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 (1 page) |
| 7 June 2021 | Second filing of Confirmation Statement dated 1 May 2020 (3 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates
|
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 March 2020 | Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 16 March 2020 (1 page) |
| 27 March 2020 | Notification of a person with significant control statement (2 pages) |
| 10 October 2019 | Resolutions
|
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 1 March 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
Statement of capital on 2021-06-07
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|