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Hartland Options Limited

Hartland Options Limited is a dormant company incorporated on 29 December 2005 with the registered office located in London, Greater London. Hartland Options Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05663690
Private limited company
Age
19 years
Incorporated 29 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1957
Mrs Sue Iris Abrahams
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.5) Limited
Ian Hancock, Susan Iris Abrahams, and 1 more are mutual people.
Active
CSC Directors (No.6) Limited
Ian Hancock, Susan Iris Abrahams, and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Ian Hancock and Susan Iris Abrahams are mutual people.
Active
CSC Nominees (UK) Limited
Ian Hancock and CSC Corporate Services (London) Limited are mutual people.
Active
Intertrust Trust Corporation Limited
Ian Hancock and CSC Corporate Services (London) Limited are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
Pacific Quay Finance Plc
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
Pacific Quay Holdings Limited
CSC Corporate Services (London) Limited and Susan Iris Abrahams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Hancock Resigned
1 Month Ago on 31 Jul 2025
Csc Corporate Services (London) Limited Details Changed
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Intertrust Corporate Services Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Ian Hancock Appointed
1 Year 4 Months Ago on 25 Apr 2024
Darren Peter Gallant Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Termination of appointment of Ian Hancock as a director on 31 July 2025
Submitted on 5 Aug 2025
Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Ian Hancock as a director on 25 April 2024
Submitted on 28 May 2024
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
Submitted on 24 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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