HARTREE PEAKING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HARTREE PEAKING (HOLDINGS) LIMITED
COMPANY NUMBER
10305664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/2016
(8 years and 4 months old)
WEBSITE
https://www.hess.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2016
09/10/2019
LAMBS FIELD LIMITED
LONDON
SW1E 5JL
2nd Floor, Cardinal Place
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARTREE PEAKING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | Jonathan Hugh O'Neill (914258286) has left the board |
| 16/07/2024 | New Board Member Stephen John Mason (914176731) Appointed |
Credit Risk Overview
Want to learn more about HARTREE PEAKING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTREE PEAKING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTREE PEAKING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
08/07/2024 - Present (4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) 01/08/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | Jonathan Hugh O'Neill (914258286) has left the board |
| 16/07/2024 | New Board Member Stephen John Mason (914176731) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Paul Martin Garske (907881002) Appointed |
| 15/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 02/09/2016 | Jonathan O'Neill (920551230) has left the board |
| 02/09/2016 | New Board Member Jonathan Hugh O'Neill (914258286) Appointed |
| 29/08/2016 | BREAMS SECRETARIES LIMITED (917480569) has left the board |
| 29/08/2016 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 17/08/2016 | New Company Secretary BREAMS REGISTRARS AND NOMINEES LIMITED (917480569) Appointed |
| 17/08/2016 | BREAMS REGISTRARS AND NOMINEES LIMITED (921130316) has left the board |
| 10/08/2016 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
| 10/08/2016 | Stephen Semlitz (921130318) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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