| Company Name | Hartree Metallia (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12798627 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2020(3 years, 8 months ago) |
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 | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL |
| Director Name | Mr Stephen Michael Hendel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL |
| Director Name | Mr Stephen Michael Semlitz |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2020(same day as company formation) |
| Correspondence Address | 71 Queen Victoria Street Floor 8 London EC4V 4AY |
Location
| Registered Address | 100 Victoria Street 2nd Floor Cardinal Place, West Building 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 300 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 | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Brown Brothers Harriman & Co. Classification: A registered charge Outstanding |
|---|---|
| 31 March 2022 | Delivered on: 19 April 2022 Persons entitled: Brown Brothers Harriman & Co. Classification: A registered charge Outstanding |
| 18 February 2022 | Delivered on: 23 February 2022 Persons entitled: Brown Brothers Harriman & Co Classification: A registered charge Outstanding |
| 3 December 2021 | Delivered on: 14 December 2021 Persons entitled: Brown Brothers Harriman & Co. as Collateral Agent Classification: A registered charge Outstanding |
| 3 December 2021 | Delivered on: 13 December 2021 Persons entitled: Brown Brothers Harriman & Co. as Collateral Agent. Classification: A registered charge Outstanding |
Filing History
| 15 December 2023 | Resolutions
|
|---|---|
| 27 November 2023 | Registration of charge 127986270007, created on 22 November 2023 (56 pages) |
| 18 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 7 September 2023 | Registration of charge 127986270006, created on 1 September 2023 (55 pages) |
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 25 July 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 7 August 2020 (2 pages) |
| 6 December 2022 | Registration of charge 127986270005, created on 1 December 2022 (58 pages) |
| 10 October 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 10 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 19 April 2022 | Registration of charge 127986270004, created on 31 March 2022 (32 pages) |
| 23 February 2022 | Registration of charge 127986270003, created on 18 February 2022 (56 pages) |
| 28 January 2022 | Director's details changed for Stephen Michael Semlitz on 7 August 2020 (2 pages) |
| 26 January 2022 | Director's details changed for Stephen Michael Hendel on 7 August 2020 (2 pages) |
| 14 December 2021 | Registration of charge 127986270002, created on 3 December 2021 (57 pages) |
| 13 December 2021 | Registration of charge 127986270001, created on 3 December 2021 (96 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 2 August 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 (1 page) |
| 29 October 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 7 August 2020 | Incorporation Statement of capital on 2020-08-07
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