HARTLAND OPTIONS LIMITED
- Company statusactive
- Company No05663690
- Age19 years 7 months Incorporated 29 December 2005
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HARTLAND OPTIONS LIMITED is an active company incorporated on 29 December 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
3 Months Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Feb 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 06 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 14 Feb 2006 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 11 Aug 2021 |
| HANCOCK, Ian | director | Jan 1967 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sue Iris Abrahams | Jul 1957 | 28 Feb 2022 |
| Mr Oliver Robert Julian Parr | Jun 1952 | 06 Apr 2016 |
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