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Hartoak Limited (reg no 03234120) is a private limited company started on 1996-08-05 originating in England. The company is registered at 11 Tanters Road, Burcote Park, Towcester NN12 6LE. Changed on 2023-09-27, the previous name this company utilized was Hartoak (1996) Limited. Hartoak Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Hartoak Limited
Number 03234120
Date of Incorporation: August 5, 1996
End of financial year: 31 May
Address: 11 Tanters Road, Burcote Park, Towcester, NN12 6LE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Mark B. (in the company from 23 July 2019). 1 secretary is in the company: Brenda P. (appointed on 24 September 2023). The Companies House reports 6 persons of significant control, namely: Mark B. owns over 3/4 of shares, 3/4 to full of voting rights, Brenda P. owns over 3/4 of shares, Mark B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 40,130 36,790 73,104 102,099 86,343 95,377 108,550 53,593 2,120 94 1,921 5,570 7,084
Total Assets Less Current Liabilities - - - - - - - - - -1,431 130,552 132,232 135,685
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Tangible Fixed Assets 664 1,307 1,340 1,486 1,270 952 - - - - - - -

People with significant control

Mark B.
24 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brenda P.
16 September 2020 - 24 September 2023
Nature of control: 75,01-100% shares
Mark B.
31 July 2019 - 16 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
Simona B.
31 July 2019 - 16 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brenda P.
6 April 2016 - 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert P.
6 April 2016 - 31 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st May 2023
filed on: 27th, February 2024 | accounts 		Free Download (5 pages)