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Hartrott Nominees Limited

Hartrott Nominees Limited is a dissolved company incorporated on 28 January 1988 with the registered office located in London, Greater London. Hartrott Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02215322
Private limited company
Age
37 years
Incorporated 28 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Director • Accountant • British • Lives in UK • Born in Nov 1956
Director • Accountant • British • Lives in UK • Born in Nov 1961
Director • Chartered Accountants • British • Lives in England • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infelber (Exports) Limited
Mr Russell Morley Selwyn is a mutual person.
Active
Parneson Investment Company Limited
Neville Jonathan Newman is a mutual person.
Active
C.I.M.J.A. (Property) Limited
Neville Jonathan Newman is a mutual person.
Active
Templemill Music Limited
Ronald Michael Harris is a mutual person.
Active
Ocean Songs Limited
Ronald Michael Harris is a mutual person.
Active
I & N Felber Ltd
Mr Russell Morley Selwyn is a mutual person.
Active
Baytix Limited
Ronald Michael Harris is a mutual person.
Active
Crestmill Limited
Ronald Michael Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 27 Jun 2023
Mr Neville Jonathan Newman Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Ronald Michael Harris Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Stephen Efrem Haffner Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Russell Morley Selwyn Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 27 Jun 2023
Director's details changed for Russell Morley Selwyn on 3 April 2023
Submitted on 24 Apr 2023
Secretary's details changed for Mr Stephen Efrem Haffner on 3 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Ronald Michael Harris on 3 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Neville Jonathan Newman on 3 April 2023
Submitted on 24 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Jan 2023
Termination of appointment of Malcolm Webber as a director on 30 April 2022
Submitted on 27 Jun 2022
Repayment History
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