| Company Name | Hartree International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12229505 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 6 months ago) |
| Previous Name | Hartree Metals Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Heiko Voelker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Jonathan Hugh O'Neill |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Stephen Michael Hendel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Correspondence Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
Location
| Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street 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, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 5 December 2019 | Resolutions
|
| 16 October 2019 | Appointment of Breams Secretaries Limited as a secretary on 26 September 2019 (3 pages) |
| 11 October 2019 | Director's details changed for Mr Johnathan O'neill on 26 September 2019 (2 pages) |
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|