Hartanak Leisure Ltd. net worth, address, company information. Free

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Hartanak Leisure Ltd (registration number 08315751) is a private limited company founded on 2012-12-03 in England. The firm was registered at Ground Floor, 1-2 Craven Road, London W5 2UA. Having undergone a change in 2017-10-12, the previous name this company used was Heaven Entertainment Limited. Hartanak Leisure Ltd is operating under Standard Industrial Classification code: 56101 - "licensed restaurants", Standard Industrial Classification code: 56210 - "event catering activities".

Company details

Name	Hartanak Leisure Ltd
Number	08315751
Date of Incorporation:	2012/12/03
End of financial year:	31 December
Address:	Ground Floor, 1-2 Craven Road, London, W5 2UA
SIC code:	56101 - Licensed restaurants 56210 - Event catering activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Tihomir L. (in the company from 22 September 2017). The official register indexes 4 persons of significant control, namely: Vahram P. has 1/2 or less of shares, Tihomir L. has over 1/2 to 3/4 of shares , Heaven Holding Ltd is located at Regent Street Office 21, Bisazza Street, Sliema. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	119,582	144,659	144,659	144,659	-	-	-	133,086	127,300	121,514
Total Assets Less Current Liabilities	130,670	143,404	143,404	143,404	143,404	143,404	260,427	-81,261	70,104	-221,982
Current Assets	11,838	246	246	246	-	246	250,246	246	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-101,078	-121,344	-121,344	-121,344	-	-	-	-	-	-
Tangible Fixed Assets	119,582	144,659	144,659	-	-	-	-	-	-	-

People with significant control

Vahram P.

15 November 2017

Nature of control:	25-50% shares

Tihomir L.

15 November 2017

Nature of control:	50,01-75% shares

Heaven Holding Ltd

1 June 2016 - 15 November 2017

Address	Office 21 Regent Street Office 21, Bisazza Street, Sliema, Malta
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C54400
Nature of control:	75,01-100% shares

Badar K.

15 November 2017 - 15 November 2017

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 13 Masons Yard London SW1Y 6BU England on Tue, 16th Aug 2022 to Ground Floor 1-2 Craven Road London W5 2UA filed on: 16th, August 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 23rd Aug 2021 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Dec 2021 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd Nov 2017 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 15th Nov 2017 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 15th Nov 2017 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 15th Nov 2017 filed on: 21st, January 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 15th Nov 2017 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Dec 2019 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Dec 2017 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 15th Nov 2017 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 15th Nov 2017 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 12th Oct 2017 filed on: 12th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Fri, 22nd Sep 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 11th Oct 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Sep 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE England on Wed, 11th Oct 2017 to 13 Masons Yard 13 Masons Yard St James London SW1Y 6BU filed on: 11th, October 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 13 Masons Yard 13 Masons Yard St James London SW1Y 6BU England on Wed, 11th Oct 2017 to 13 Masons Yard London SW1Y 6BU filed on: 11th, October 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 13 Masons Yard London SW1Y 6BU England on Thu, 2nd Feb 2017 to 71 Queen Victoria Street London EC4V 4BE filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE England on Mon, 16th Jan 2017 to 13 Masons Yard London SW1Y 6BU filed on: 16th, January 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, January 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, January 2017 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Lion House Red Lion Street London WC1R 4GB on Mon, 29th Feb 2016 to 71 Queen Victoria Street London EC4V 4BE filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed hartanak leisure LTDcertificate issued on 29/07/15 filed on: 29th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from C/O Saffrey Champness Chartered Accountants 75 Red Lion Street London WC1R 4GB on Tue, 28th Jul 2015 to Lion House Red Lion Street London WC1R 4GB filed on: 28th, July 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA on Tue, 14th Jul 2015 to C/O Saffrey Champness Chartered Accountants 75 Red Lion Street London WC1R 4GB filed on: 14th, July 2015 \| address	Free Download (2 pages)
(AR01) Annual return up to Wed, 3rd Dec 2014 filed on: 19th, May 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 19th May 2015: 100.00 GBP capital
(RT01) Administrative restoration application filed on: 19th, May 2015 \| restoration	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, May 2015 \| accounts	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, March 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, December 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jan 2014: 100.00 GBP capital
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2013 \| incorporation	Free Download (19 pages)
(TM01) Director's appointment terminated on Thu, 21st Nov 2013 filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 21st, November 2013 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 21st Nov 2013 filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Nov 2013 new director was appointed. filed on: 21st, November 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 21st Nov 2013. Old Address: , 21 Templars Square, Oxford, OX4 3HW, England filed on: 21st, November 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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