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Hartree Peaking 2 (Holdings) Limited

Hartree Peaking 2 (Holdings) Limited is an active company incorporated on 18 August 2016 with the registered office located in London, Greater London. Hartree Peaking 2 (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10335196
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2nd Floor, Cardinal Place
100 Victoria Street
London
SW1E 5JL
England
Same address for the past 8 years
Telephone
020 72017134
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1953
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1964
Hartree Partners Power Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen John Mason, Paul Martin Garske, and 2 more are mutual people.
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Hartree Partners Power Holdings (UK) Limited
Stephen John Mason, Paul Martin Garske, and 2 more are mutual people.
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Hartree Peaking (Holdings) Limited
Stephen John Mason, Paul Martin Garske, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £6.73K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.63K
Decreased by £2.92M (-99%)
Total Liabilities
-£34.74K
Decreased by £2.91M (-99%)
Net Assets
-£8.11K
Decreased by £12.11K (-303%)
Debt Ratio (%)
130%
Increased by 30.61% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Jonathan Hugh O'neill Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr Stephen John Mason Appointed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Stephen Michael Semlitz Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 1 Jun 2023
Hartree Partners Power Holdings (Uk) Limited (PSC) Details Changed
7 Years Ago on 1 May 2018
Mr Jonathan Hugh O'neill Details Changed
9 Years Ago on 18 Aug 2016
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Stephen John Mason as a director on 8 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Jonathan Hugh O'neill as a director on 8 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 1 May 2018
Submitted on 10 May 2024
Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
Submitted on 11 Jan 2024
Repayment History
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